All articles
Trust and Safety
Article | 6 min
Trust matters more than ever in an uncertain world
Trust matters more than ever in an uncertain world
Building online trust has become critical to create a thiving digital economy and bounce back quickly and strongly from COVID-19.
Trulioo
Article | 2 min
Trulioo extends its identity verification capabilities to Pakistan
Trulioo extends its identity verification capabilities to Pakistan
Trulioo is enabling identity verification for Pakistan in GlobalGateway to help develop growth opportunities in the country of 212 million people.
Identity Verification
Article | 5 min
Can global identity standards unlock digital access for 1.5 billion people?
Can global identity standards unlock digital access for 1.5 billion people?
To enable digital access for all, there must be a unified set of global identity standards that supports a trusted digital environment across borders.
Compliance
Article | 5 min
Mitigating risk through a network of trust and fraud signals
Mitigating risk through a network of trust and fraud signals
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Trulioo
Article | 3 min
Trulioo named to the 2020 CB Insights Fintech 250 list
Trulioo named to the 2020 CB Insights Fintech 250 list
Trulioo is honored to be named to the 2020 Fintech 250 by CB Insights, a list of emerging private companies working on groundbreaking financial technology.
Individual Verification (KYC)
Article | 7 min
One AML policy in the EU to rule them all?
One AML policy in the EU to rule them all?
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Compliance
Article | 6 min
Global Compliance — Creating and Managing a Cross-Border Program
Global Compliance — Creating and Managing a Cross-Border Program
Global compliance is a complex topic; different jurisdictions, costs and scaling considerations and varying risk assessments make dramatic demands on staff.
Identity Verification
Article | 5 min
Add identity verification and KYC to your digital onboarding process in 10 minutes
Add identity verification and KYC to your digital onboarding process in 10 minutes
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.
Crypto
Article | 6 min
More clarity for cryptocurrency compliance
More clarity for cryptocurrency compliance
To truly become a full-fledged powerhouse in the financial system, cryptocurrencies will need to have effective compliance measures in place.
Compliance
Article | 6 min
Risk-based approach for gaming operators
Risk-based approach for gaming operators
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Identity Verification
Article | 4 min
The Value of a “Goal First” Approach to Choosing an Identity Verification Solution
The Value of a “Goal First” Approach to Choosing an Identity Verification Solution
Successfully managing identity risk requires clearly understanding your specific problems before choosing an identity verification solution.
Banking
Article | 7 min
Securing the future — the true potential of open banking
Securing the future — the true potential of open banking
The COVID-19 pandemic has forced us to rely on digital finance more than ever. Will it demonstrate to the public the true potential of open banking?