All articles
Business Verification (KYB)
Article | 5 min
Third-party due diligence: policies, screening and risk management
Third-party due diligence: policies, screening and risk management
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Identity Verification
Article | 4 min
Fighting fraud using multi-factor authentication solutions
Fighting fraud using multi-factor authentication solutions
Using multi-factor authentication (MFA) reduces fraud risk, builds trust, and helps businesses more safely conduct business with customers.
Trust and Safety
Article | 6 min
DSAR management — strategies to help deliver the promise of privacy
DSAR management — strategies to help deliver the promise of privacy
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
Identity Verification
Article | 3 min
Trulioo extends its identity verification capabilities to Kenya
Trulioo extends its identity verification capabilities to Kenya
Trulioo is enabling identity verification for Kenya in GlobalGateway to help develop growth opportunities for its 54.3 million citizens.
Crypto
Article | 4 min
How digital verification is helping to fight crypto fraud
How digital verification is helping to fight crypto fraud
How cryptocurrency exchanges can protect their organization and customers from fraud and money launderers without undue friction
Trulioo
Article | 8 min
Trulioo Q&A — How to Become the Leading Identity Verification Service
Trulioo Q&A — How to Become the Leading Identity Verification Service
Trulioo CEO Steve Munford talks about the Series D funding and what it means for the leading identity verification service.
Fraud and Risk
Article | 4 min
Address verification services 2.0
Address verification services 2.0
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Identity Verification
Article | 7 min
Identity proofing – how to verify and authenticate online
Identity proofing – how to verify and authenticate online
Identity proofing helps establish trust online, combining identity verification and authentication techniques to assess an individual.
Payments
Article | 6 min
Overcoming challenges in digital payments
Overcoming challenges in digital payments
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
Financial Services
Article | 6 min
Democratization of financial services — enabling advanced financial tools for everyone
Democratization of financial services — enabling advanced financial tools for everyone
New technologies and business models are opening up economic opportunities for many more people, democratizing financial services.
Identity Verification
Article | 7 min
No matter who the custodian is, identity remains king in an online world
No matter who the custodian is, identity remains king in an online world
With a self-sovereign identity, each user has a private key, which helps prevents others taking over your digital identity.
Financial Services
Article | 5 min
Embracing AML and KYC financial services compliance
Embracing AML and KYC financial services compliance
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.