Trulioo Excited for Vancouver Startup Week

Thursday, 22 September 2016

It’s that time of the year again — a time where entrepreneurs, investors, community leaders, government stakeholders, companies both small and large, local and global, come together to celebrate Vancouver’s vibrant startup community. Jam-packed into one week of exciting events happening all around the city, whether it be a hackathon, fintech discussion, or ping pong

Earlier this week, we announced our extensive global AML watchlist capabilities for GlobalGateway. The enhanced watchlist now includes unique, country-specific sanctions lists and an enhanced PEP watchlist containing over one million entities worldwide. Trulioo’s global AML watchlist provides clients a range of vital features and functionalities to help reduce costs, optimize results and improve efforts to protect against

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

We are thrilled to announce that Trulioo’s GlobalGateway solution was ranked first in the ID Verification Tool/Identity Checks category and third in the Overall Supplier Rankings in the 2016 RegTech Performance Report published by Market Fintech Limited. The report estimates that more 189 global financial institutions have deployed a range of new RegTech solutions from 20-plus technology

For most countries, citizens and residents are issued national identification numbers in order to have access to government benefits and services. Another common use for these ID numbers is also for identity verification purposes. For China, the Resident Identity Card is the national standard for proof of identity. When doing business with Chinese citizens, it

Compliance is Good Business

Tuesday, 26 July 2016

As businesses are faced with greater regulatory demands, companies are placing more emphasis on building stronger compliance regimes. In its 2016 global Cost of Compliance annual survey, Thomson Reuters found that over a third of companies spend at least a full day every week to keep up with the continual changes in regulations. Eighty-three percent

The adoption of mobile phones has continually increased worldwide over the past several years, but in the Middle East and North Africa (MENA), it is especially notable. Despite an overall slowdown in global growth in 2015, there are no signs of slowing in the region. Currently, there are roughly 680 million mobile subscriptions in MENA

We are pleased to announce that Trulioo’s online identity verification solution, GlobalGateway, now covers all BRIC (Brazil, Russia, India, and China) countries. In these regions, B2C eCcommerce growth rates are expected to grow faster than more advanced markets, including the U.S., U.K., and Germany. “We focused efforts in securing data sources in these particular markets due to the significant

In the past, whenever someone wanted to open a new account at a financial institution, it involved a lengthy process. First, the person had to fill out an application form that was used to collect any relevant personal information, such as name, address, occupation, and income. And, to prevent account opening fraud, financial institutions would