All articles
Fraud and Risk
Article | 3 min
Fraud Awareness Week: Meet Emerging Tech veteran Rutherford Wilson
Fraud Awareness Week: Meet Emerging Tech veteran Rutherford Wilson
Trulioo VP of Emerging Tech, Rutherford Wilson, has over three decades of extensive experience analyzing fraud data and building effective risk products.
Fraud and Risk
Article | 5 min
Fraud Awareness Week — Meet ethical hacker Ralph Echemendia
Fraud Awareness Week — Meet ethical hacker Ralph Echemendia
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
Fraud and Risk
Article | 5 min
Fraud Awareness Week: Meet global fraud strategist Carmen Honacker
Fraud Awareness Week: Meet global fraud strategist Carmen Honacker
New fraud prevention systems and procedures are crucial to counter sophisticated fraud rings that can perpetrate attacks across the globe almost instantly.
Fraud and Risk
Article | 3 min
International Fraud Awareness Week: Meet Bolt fraud fighter Cathy Liu
International Fraud Awareness Week: Meet Bolt fraud fighter Cathy Liu
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Identity Verification
Article | 3 min
Low code identity verification is changing the game in fraud and KYC
Low code identity verification is changing the game in fraud and KYC
[Webinar] Learn how you can integrate a low code solution to your tech stack and start protecting against fraud and financial crime.
Identity Verification
Article | 2 min
The evolution of identity in the marketplace
The evolution of identity in the marketplace
Analyzing the growing demand of digital services and correspoding regulatory developments, increasing fraud activities, and changes in consumer sentiment.
Financial Services
Article | 5 min
Tips to combat eCommerce fraud during the holiday season
Tips to combat eCommerce fraud during the holiday season
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
Crypto
Article | 2 min
Crypto-payments platform reduces onboarding time for global users from days to seconds
Crypto-payments platform reduces onboarding time for global users from days to seconds
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Identity Verification
Article | 7 min
Going Global — doing business in Mexico
Going Global — doing business in Mexico
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
Compliance
Article | 6 min
Dropping the Privacy Shield: implications for cloud data
Dropping the Privacy Shield: implications for cloud data
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world
Identity Verification
Article | 6 min
Running your first identity verification with EmbedID
Running your first identity verification with EmbedID
This tutorial walks you through the steps to get your identity verification results when submitting the test data via a sample app.
Individual Verification (KYC)
Article | 5 min
Banking on trust in turbulent times
Banking on trust in turbulent times
The banking sector needs to foster trust at a time when the world is facing unprecedented levels of uncertainty and stands on the brink of a recession.