March 21, 2019
The Year of Unicorns: VC Investments in Fintech More Than Doubled in 2018
Fintech companies raised approximately $39.6 billion from investors globally, in 2018 – this represents a 120% year-on-year...
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 20, 2019
KYC: 3 Steps to Know Your Customer
Know Your Customer (KYC) procedures are a critical function to assess and monitor customer risk; they are...
March 19, 2019
Could a “Hard Brexit” Dim London’s Financial Influence?
Scenario #1 It’s the middle of the day in the “City”, but London’s financial district is eerily quiet....
March 14, 2019
Your Face or Mine? How do we identify ourselves and others in today’s digital world?
Stephen Ufford, CEO and founder of Trulioo, explains why a global approach to identification is the...
March 13, 2019
Fighting Fake News: How Trust Technologies Can Counter Disinformation
As social animals, it’s in our nature to embellish, bend the truth, and contrive falsehoods to advance...
March 12, 2019
Fostering Financial Inclusion: Juntos
Fostering Financial Inclusion is Trulioo’s exclusive series covering forward-thinking companies that are pushing the envelope in financial...
March 7, 2019
Crypto Winter: Is the Ice Finally Thawing?
Is the crypto winter, as it were, over? While prices of cryptoassets remain volatile, real questions about...
March 6, 2019
Trulioo Now Verifies Customers in Bangladesh
Trulioo is excited to announce that it has extended its identity verification coverage to Bangladesh, one of...
March 5, 2019
Discreet Delaware: Why Corporate Secrecy and Money Laundering Have Thrived in the US
Until 2017, the number of business entities in the state of Delaware exceeded its population – over...
February 28, 2019
Ethics and Compliance Trends: Humans and Automation, Intelligence and Technology
For me, the year-end retrospectives have become a rite of passage. While there has been modest changes...
February 27, 2019
Women in Tech: Colette D’Alessandro
In our last installment of the Women in Tech series, we introduced you to Eve Maler, VP...
February 26, 2019
In a Tight Market, Here’s How a Popular Trading App Stays Competitive yet Compliant
Mobile apps are democratizing online trading; gone are the days when you needed a broker at a...