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Identity Verification
Article | 4 min
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
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
Article | 3 min
Trulioo is enabling identity verification for Kenya in GlobalGateway to help develop growth opportunities for its 54.3 million citizens.
Crypto
How cryptocurrency exchanges can protect their organization and customers from fraud and money launderers without undue friction
Trulioo
Article | 8 min
Trulioo CEO Steve Munford talks about the Series D funding and what it means for the leading identity verification service.
Fraud and Risk
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Article | 7 min
Identity proofing helps establish trust online, combining identity verification and authentication techniques to assess an individual.
Payments
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
Financial Services
New technologies and business models are opening up economic opportunities for many more people, democratizing financial services.
With a self-sovereign identity, each user has a private key, which helps prevents others taking over your digital identity.
Article | 5 min
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.
AML
Money laundering has grown more prevalent due to some banks and payments providers subpar AML and KYC programs.