All articles
Banking
Article | 5 min
Digital onboarding, security and the open banking opportunity
Digital onboarding, security and the open banking opportunity
How can you simultaneously guarantee security and ensure that open banking remains, in fact, open?
Identity Verification
Article | 4 min
The past, present and future of identity verification
The past, present and future of identity verification
Identity verification is rapidly evolving as tools become increasingly sophisticated and the regulations that drive its usage become more rigorous.
Trulioo
Article | 4 min
Advancing your career — inside the Marketing Department at Trulioo
Advancing your career — inside the Marketing Department at Trulioo
Get a first-hand impression of what it’s like to work in Marketing at Trulioo with a video and interview of team members.
Payments
Article | 6 min
Digital Remittance — A Foundation for Financial Growth
Digital Remittance — A Foundation for Financial Growth
Digital remittances solve many of the problems of sending money cross-border to a person in a low- or middle-income country.
Fraud and Risk
Article | 6 min
Minimizing chargeback fraud losses
Minimizing chargeback fraud losses
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.
Crypto
Article | 4 min
Crypto exchanges fighting cybercrime with AML/KYC data insights
Crypto exchanges fighting cybercrime with AML/KYC data insights
Cybercriminals are also drawn to cryptocurrencies, as a greenfield for new forms of financial crime so efffective AML/KYC is crucial.
Identity Verification
Article | 9 min
Get your continuous integration and continuous delivery/deployment pipeline flowing
Get your continuous integration and continuous delivery/deployment pipeline flowing
Continuous integration and continuous deployment/delivery (CI/CD) tools and best practices; end-to-end delivery pipeline of JavaScript projects.
Trulioo
Article | 4 min
Advancing your career — Inside the Customer Success Department at Trulioo
Advancing your career — Inside the Customer Success Department at Trulioo
How valued you feel in your customer success role and the impact you make on the business can vary greatly. Often, this comes down to company culture.
Identity Verification
Article | 6 min
Going Global — doing business in the Philippines
Going Global — doing business in the Philippines
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Crypto
Article | 7 min
Ensuring cryptocurrency exchange KYC compliance
Ensuring cryptocurrency exchange KYC compliance
Exchanges and money service businesses must ensure their Know Your Customer (KYC) and crypto compliance procedures are secure, robust and defendable.
Trust and Safety
Article | 6 min
PIPEDA: The evolution of data privacy legislation
PIPEDA: The evolution of data privacy legislation
Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA), the federal law protecting personal information, is facing major overhauls
Fraud and Risk
Article | 6 min
Account takeover fraud — Protecting your accounts and your customers
Account takeover fraud — Protecting your accounts and your customers
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.