All articles
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.
AML
Article | 3 min
Record bank fines underscore need for greater AML/KYC capabilities
Record bank fines underscore need for greater AML/KYC capabilities
Money laundering has grown more prevalent due to some banks and payments providers subpar AML and KYC programs.
Fraud and Risk
Article | 6 min
How effective digital onboarding supports your fraud risk management program
How effective digital onboarding supports your fraud risk management program
An essential part of any fraud risk management program is an onboarding process that verifies that people are who they say they are.
Identity Verification
Article | 5 min
Micro frontends — a path to cleaner code and faster development
Micro frontends — a path to cleaner code and faster development
The micro frontend design approach decomposes a frontend app into individual, semi-independent “micro apps,” which work loosely together.
Customer Onboarding
Article | 2 min
7 ways to increase customer conversions during onboarding
7 ways to increase customer conversions during onboarding
Learn how to optimize the customer onboarding experience while helping ensure security, data privacy, compliance and fraud prevention measures are in place.
Business Verification (KYB)
Article | 5 min
Managing supply chain risk: the due diligence is in the details
Managing supply chain risk: the due diligence is in the details
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
Trulioo
Article | 7 min
Advancing your career – People & Culture
Advancing your career – People & Culture
Finding, supporting and developing great people is the role of People and Culture (P&C) at Trulioo. Learn more about working on the P&C team.
Business Verification (KYB)
Article | 6 min
How to Verify Legitimate Businesses and Merchants
How to Verify Legitimate Businesses and Merchants
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Banking
Article | 6 min
Banking as a Service — a new model for revenue growth
Banking as a Service — a new model for revenue growth
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.
Identity Verification
Article | 4 min
Maximizing ROI in identity verification
Maximizing ROI in identity verification
The Maximizing ROI in IDV Playbook provides five main steps to guide your organization in developing best practices for your identity verification processes
Identity Verification
Article | 6 min
Five factors driving investment in IDV
Five factors driving investment in IDV
The global identity verification market, which was already growing rapidly to support the digitization of a whole host of industries, is now booming.
Identity Verification
Article | 5 min
What is low-code development? Building applications faster and easier
What is low-code development? Building applications faster and easier
Low-code development enables creating software code through graphical user interfaces and configurations instead of traditional computer programming.