April 17, 2019
Trulioo Expands Identity Verification Coverage to Malta
Trulioo is pleased to announce that it has added Malta to its global identity verification coverage. A...
Financial Technology
April 2, 2019
California Consumer Privacy Act: What You Need to Know About “GDPR Lite”
The ability to collect and analyze data about individuals has never been greater. People create huge trails...
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...
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...
January 16, 2019
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Over the last few years, the size and reach of the online marketplace have fundamentally changed the...
December 20, 2018
How Money Launderers Manipulate the Gig Economy
57 million people in the US are part of the gig economy, according to Forbes. Further still,...
December 13, 2018
Women in Tech: Nicole Baxby
Nicole Baxby: On a mission to revolutionize financial services Last month, we spoke with Laura Hunter, principal program...
December 4, 2018
Data: Enabling Trust Platforms for Today’s Digital World
The online marketplace; the sharing economy; P2P, or the gig economy; no matter what you call it,...
November 27, 2018
Women in Tech: Laura Hunter
Laura Hunter: Building a better future for the world of identity In our most recent installment of the...
November 19, 2018
FI.SPAN Is Helping Recreate the Business Banking Experience
Until a few years ago, banking, as an industry, seemed ripe for disruption at the hands of...
November 14, 2018
How CCOs Can Skill Up for an Unpredictable Future
This September, the International Netherlands Group (ING), the largest bank in the Netherlands, was fined €775 million...
November 13, 2018
Shocking Results from Trulioo’s Online Fraud Experiment
Close to 2.7 million fraud complaints were reported in 2017 in the United States, according to the...