April 1, 2020
Preventing fraud against children
It’s easy to think of identity fraud and the problems it causes as an adults-only issue. However,...
Innovations in Identity
Explore how digital identity is changing our lives. At the intersection of regulations, technology and people, we cover everything from Fintech to RegTech, KYC & AML compliance to new payment regulations, and innovations and trends in identity, identity fraud, privacy, security and financial inclusion. If you'd like to submit a topic, please email social@trulioo.com
March 31, 2020
Online account opening — optimizing account creation for the 2020 consumer
Online service providers have unprecedented opportunities to drive innovation and customer experience in order to build more...
March 25, 2020
Safer and more accessible digital services for a divided world
Due to COVID-19, the last few weeks have seen a dramatic change in how we interact with...
March 24, 2020
The cost of manual identity verification
It wasn’t too long ago that all identity verifications were performed in-person at a physical location. An...
March 18, 2020
Central bank digital currencies — the end of paper and coins?
Money makes the world go ‘round. How people and businesses transact, get paid, transfer funds: the whole...
March 17, 2020
Stricter control measures for loot boxes: an opportunity or a threat for video gaming companies?
We’re seeing a new generation of consumers come to maturity that have both feet firmly planted in...
March 12, 2020
Watching for “politically exposed persons”
It hasn’t taken regulators long to start slapping large fines and penalties on financial institutions and merchants...
March 11, 2020
An issue of trust
A proposed guideline framework for assessing digital ID systems could bring order to chaos and set the...
March 10, 2020
5AMLD considerations – factors for implementing a robust EU compliance program
The European Union’s 5th Anti-Money Laundering Directive (5AMLD) is now in effect. Technically, EU member states had...
March 5, 2020
The role of digital identity in reducing gender inequality
Poverty typically plays a role in digital exclusion, and in the 21st century, poverty and inequality still...
March 4, 2020
Charlene Cieslik: on the forefront of compliance for cryptocurrency
Last time, we spoke to Ismaelle Vixsama, an information security governance and strategy professional. In this installment,...
March 3, 2020
Risk-based approach – effective procedures to determine and manage AML risk
Regulators are increasingly turning toward a risk-based approach, as opposed to prescriptive measures, for many areas of...