Money makes the World go round. While that is a lyric to a famous song, it holds a lot of truth; money, as a transmitter of energy, powers our personal economic lives and enables the global economy. Through its transfer between individuals and entities, we can deliver that economic energy almost anywhere on the planet.

How to run an effective age verification/age check program to ensure compliance and avoid penalties Children are our most precious assets. They are, after all, the future. Some will seek out content and products prohibited to minors, such as gambling, adult entertainment or purchase of spirits and alcohol. Of course, for brick and mortar establishments,

Whether you realize it or not, you’re participating in the sharing economy. Whether you’re lending money to your friend, using P2P lenders for a business loan, renting an apartment on AirBnB, requesting a ride through Uber, or finding a dress on Rent The Runway, the sharing economy is in full-force. And, it’s going to continue

For any company doing business internationally, a robust system for performing sanction checks ensures legal compliance and reduces the risk of fraud or illegal funds entering your payment process. Has your business ever tried to cash an international check? Depending on all the parties involved — different countries, banks, clients, transfer methods — it can

  Tired of paying a fee for every little thing you do with your credit card and debit card? Sick of big financial institutions charging you hidden fees that just don’t make sense? Meet Koho, a Fintech in Vancouver who offers a prepaid card solution — without all the exorbitant charges. Part of Koho’s philosophy

Blockchain. Virtual currency. Marketplace lending. Crowdfunding. Roboadvisors. Finance has always been at the forefront of providing new and innovative services, but now there’s a tidal wave of new fintech services simultaneously washing ashore. For the OCC (Office of the Comptroller of the Currency), the primary regulator of all US federal and many state-chartered banks and

  Roughly 60 percent of Americans believe that traditional banks and financial institutions are not keeping up with their needs and will ultimately disappear in their lifetimes. This is one surprising statistic from a recent survey by Blumberg Capital, a San Francisco based early-stage venture capital firm (and one of Trulioo’s investors) and conducted in

If you are involved in business operations, you know the key to success is keeping an eye on the numbers. But it’s not enough to be cash flow positive, the funds also need to be “clean”. That is, the funds have to be legitimate and accountable, up to the scrutiny of an audit. In today’s

We’re back this year at FinovateFall 2016! On September 8th, join Trulioo at the Hilton Midtown in New York and discover all the latest cutting-edge technologies in the world of banking and Fintech. The event is a two-day showcase packed with demos and opportunities to create impactful relationships with senior teams from over 70 of

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