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Fraud and Risk
Article | 6 min
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Identity Verification
Article | 10 min
Institutions face a global identity challenge, where their technology stacks need to address changing jurisdictions from a central console.
Article | 5 min
Tips & an infographic for Data Privacy Day, January 28, to raise awareness and promote privacy and data protection best practices.
Financial Services
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Banking
Article | 7 min
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
Trulioo
Where can you best advance your tech career and make a real impact every day? A video featuring Trulioo employees to give you a peek inside.
Payments
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Article | 9 min
Effective fraud prevention processes are adaptable and secure, while still ensuring good customers can onboard and transact quickly and seamlessly.
Banks can keep their traditional, anchored customer relations if they keep their focus on data privacy and secure identity verification methods.
Article | 4 min
SIM swap fraud puts online information and accounts at risk. Protecting customers from this serious risk is now a fundamental requirement of doing business.
Article | 8 min
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Explore a series of videos featuring some of our employees to give you a first-hand impression of what it’s really like to work at Trulioo.