In psychology, identity is the qualities, beliefs, personality, looks and/or expressions that make a person (self-identity) or group (particular social category or social group). While that is a vital concept there is another, very practical, meaning for identity: the condition of being oneself or itself, and not another. How can you prove who you are, especially as it comes to a digital world? This has wide-ranging

Top 10 RegTech Conferences in 2017

Tuesday, 03 January 2017

Silicon Republic defined RegTech as the “marriage of new technology and regulation” and is referred to as the “key to facilitating the delivery of regulatory requirements.” As an example, the Markets in Financial Instruments repealing Directive (MiFID II) in 2018 will add more requirements tied to technologies and the relationships between service providers and users

You’ve heard of fintech, of course. But have you heard about what the cool fintech kids are talking about lately — RegTech? Regulation technology is the latest hyped sector coming up, but it’s more than just talk. With all the money, technology and ideas happening in fintech, it means nothing if the technology can’t pass

Regtech – Do we need it?

Wednesday, 09 November 2016

Historically, the Financial Services sector has been an early adopter of technological innovations because of the high dependence on information and data. While in recent years we’ve seen this emerging digitization evolve into optimizing the customer experience and operational efficiency; RegTech employs the same acuity to technologies focused on the prevention of fraud, the management

To create a full and powerful economy, we need input from all people with diverse experiences, viewpoints and outlooks. If you want to help “mobilize a global network of female business owners, entrepreneurs and change makers who support and empower this community of women entrepreneurs and their businesses,” take part in Women’s Entrepreneurship Day™ (WED)

Still debating whether to go to Money20/20 next week (Oct 23-26)? Here are some facts that might tip the balance for you: Over 10,000 Attendees From 75+ Countries 3,000+ C-LEVEL EXECS 1,000+ CEO’s 3,000 Companies 500+ Speakers In other words, this is not just some party convention in Vegas, this is a place to get

Are you attending Money20/20 in Las Vegas? Are you in compliance and wondering what sessions to attend? There are over 150 sessions on numerous topics at the “world’s biggest, boldest and best event covering payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data and technology.” How do

Trulioo is heading to Vegas! Come and join us for our third appearance at Money20/20, the leading global event for innovations in money, from October 23-26, 2016. It is the world’s largest event enabling payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data, and technology. Stop by

Trulioo Presenting at Finovate This Week

Tuesday, 06 September 2016

FinovateFall 2016 is almost here! Join Trulioo’s Nathan SooHoo and Anatoly Kvitnitsky on September 8th in New York to discover all the latest cutting-edge technologies in the world of banking and Fintech. We are especially excited to present Trulioo’s latest enhancements to GlobalGateway, the award-winning global identity verification service that currently powers fraud and compliance systems for hundreds of clients within