All articles
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.
Crypto
Article | 4 min
Building next-generation global financial systems
Building next-generation global financial systems
The cryptocurrency industry is experiencing massive growth; implementing best practices now is fundamental to continue scaling and global expansion.
Trulioo
Article | 4 min
Don't Stop Verifyin': a Trulioo parody music video about financial inclusion
Don't Stop Verifyin': a Trulioo parody music video about financial inclusion
To help highlight the importance of this global issue in a fun and memorable way, we decided to create a parody of Journey’s hit, Don’t Stop Believin’
Trust and Safety
Article | 6 min
Optimizing ISO 27001 compliance: integrating cybersecurity frameworks
Optimizing ISO 27001 compliance: integrating cybersecurity frameworks
Numerous technical frameworks and best practices can be referenced to provide a solid foundation for ISO 27001 compliance.
Identity Verification
Article | 9 min
Digital identity — creating systems for secure ID authentication and verification
Digital identity — creating systems for secure ID authentication and verification
The promise of digital identity verification is one that is easy to use, both for consumers and businesses, is secure, ensures compliance and builds trust.
Customer Onboarding
Article | 5 min
A network of trust: An effective, risk-based approach to onboarding
A network of trust: An effective, risk-based approach to onboarding
By cross-referencing multiple networks and different identity streams, businesses can implement an even more robust fraud and risk mitigation system.
Financial Services
Article | 2 min
Money service businesses and AML compliance: Forex broker case study
Money service businesses and AML compliance: Forex broker case study
Learn how an international forex broker helps ensures AML compliance and optimizes its money service business with effective onboarding.
Marketplaces
Article | 3 min
Building trust and safety across a borderless digital world
Building trust and safety across a borderless digital world
Learn how this risk-based approach can help deliver the necessary trust and safety to protect your customers, your suppliers and your stakeholders.