October 16, 2019
Updated Canadian KYC AML requirements — PCMLTFA amendments
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC AML) regulations — the Proceeds of Crime (Money...
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
October 15, 2019
Money20/20 Las Vegas — looking into the future of money and identity
“We cannot get rid of money even by abolishing gold and silver and legal tender instruments. So...
October 10, 2019
FCA report calls for global solution to tackle money laundering
The 2019 Financial Conduct Authority’s (FCA) annual report, released in July, revealed, as expected, the need to...
October 9, 2019
BIIA Biennial Conference — Identity has become a major business activity
Managing growth and reducing risk are critical components for business success. The question is, how do you...
October 8, 2019
Rolling with regulation — leveraging data to meet regulatory requirements
With a new regulatory update issued every seven minutes and more than $243B in fines levied against...
October 3, 2019
The resurgence of trust: a Trulioo roundup of Sibos 2019
This year, the world’s premier financial services event gave us a chance to consider the importance of...
October 2, 2019
The future of digital identity — innovations, trends and opportunities
Identity in tribal days was simple; everyone in your group knew who you were. As social systems...
October 1, 2019
Using eKYC to seamlessly onboard Indian consumers
Banks and financial service providers have a responsibility to identify their customers and understand the risks they...
September 26, 2019
From all of us at Trulioo, Happy Compliance Officer Day!
Across the world, thousands of modern-day superheroes are working behind the scenes to keep business safe for...
September 25, 2019
Ismaelle Vixsama: advocating for women, non-binary individuals and people of color in tech
Last time, we spoke to Alexandria Heston, a UX and interaction designer at Magic Leap Studios. In...
September 24, 2019
Borderless identity verification made easy
With billions of smartphones circulating globally, customers can transact online regardless of location. This instant, ubiquitous access...
September 19, 2019
Trulioo raises $70M from Goldman Sachs, Citi, Santander and Amex as global banks embrace digital IDs
On Tuesday, we announced exciting news for Trulioo and our customers around the world: the company has...