All articles
Identity Verification
Article | 10 min
Who goes there? Meeting the global identity challenge
Who goes there? Meeting the global identity challenge
Institutions face a global identity challenge, where their technology stacks need to address changing jurisdictions from a central console.
Fraud and Risk
Article | 5 min
Data Privacy Day — how do you want your information treated?
Data Privacy Day — how do you want your information treated?
Tips & an infographic for Data Privacy Day, January 28, to raise awareness and promote privacy and data protection best practices.
Financial Services
Article | 5 min
AML requirements for asset and wealth management firms: A global snapshot
AML requirements for asset and wealth management firms: A global snapshot
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 — the path to frictionless financial services
Embedded finance — the path to frictionless financial services
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
Trulioo
Article | 6 min
Advancing your career — inside the Tech Department at Trulioo
Advancing your career — inside the Tech Department at 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
Article | 5 min
European Payments Initiative — Instant payments for the EU?
European Payments Initiative — Instant payments for the EU?
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Fraud and Risk
Article | 9 min
Fraud prevention: Strategies, tactics and best practices
Fraud prevention: Strategies, tactics and best practices
Effective fraud prevention processes are adaptable and secure, while still ensuring good customers can onboard and transact quickly and seamlessly.
Banking
Article | 5 min
Security over speed: The source of sustainability for open banking
Security over speed: The source of sustainability for open banking
Banks can keep their traditional, anchored customer relations if they keep their focus on data privacy and secure identity verification methods.
Identity Verification
Article | 4 min
Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers
Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers
SIM swap fraud puts online information and accounts at risk. Protecting customers from this serious risk is now a fundamental requirement of doing business.
Identity Verification
Article | 8 min
2020 — A year of digital transformation
2020 — A year of digital transformation
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Trulioo
Article | 7 min
Advancing your career — Inside the Sales Department at Trulioo
Advancing your career — Inside the Sales Department at Trulioo
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.
Crypto
Article | 4 min
How identity verification is helping the fight against cryptocurrency crime
How identity verification is helping the fight against cryptocurrency crime
Determining the identities on both sides of a cryptocurrency transaction is one crime-fighting feature of sophisticated identity verification solution.