All articles
Individual Verification (KYC)
Article | 2 min
KYC and identity verification for investment apps and platforms
KYC and identity verification for investment apps and platforms
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Fraud and Risk
Article | 5 min
Prioritising first impressions to nurture long-lasting relationships
Prioritising first impressions to nurture long-lasting relationships
Financial services providers simply cannot afford to deliver anything less than a first-class account opening experience for customers.
Identity Verification
Article | 4 min
What global payment providers can teach us about building digital identity networks
What global payment providers can teach us about building digital identity networks
Card networks have essentially given us the roadmap on how to solve identity when they solved card payments using payment rails.
Fraud and Risk
Article | 3 min
Protecting SMBs — small business fraud prevention and other critical security measures
Protecting SMBs — small business fraud prevention and other critical security measures
This is a critical time for small business to deploy fraud prevention solutions that don't requirie extensive costs and efforts.
Fraud and Risk
Article | 4 min
Imminent Brexit and COVID-19 chaos renewing fraud threats
Imminent Brexit and COVID-19 chaos renewing fraud threats
The fraud threat landscape is changing in COVID’s wake, Brexit on the radar, and biometrics and artificial intelligence (AI) in identity verification.
Identity Verification
Article | 6 min
Going Global: doing business in Vietnam
Going Global: doing business in Vietnam
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.
Identity Platform
Article | 2 min
Trulioo low-code workshop at apidays LIVE New York
Trulioo low-code workshop at apidays LIVE New York
Workshop at apidays LIVE New York; what are the top business cases and technical best practices to successfully start and scale appropriate APIs?
Customer Onboarding
Article | 5 min
Three hurdles businesses need to clear to attract loyal customers
Three hurdles businesses need to clear to attract loyal customers
Companies must develop a thorough understanding of the changing attitudes, expectations and behaviors of their users, which begins with account opening.
Identity Verification
Article | 6 min
Fraud risk and compliance — RegTech tools for seamless workflows
Fraud risk and compliance — RegTech tools for seamless workflows
RegTech solutions can deploy fraud risk and compliance systems that combine data from different GRC tasks to deliver compelling, holistic results.
Identity Verification
Article | 5 min
Digital preparedness in a crisis
Digital preparedness in a crisis
Many businesses aren't structured with digital preparedness in mind or have not invested enough in their digital capabilities to handle the surge.
Trust and Safety
Article | 5 min
Dangers of anonymity within a digital democracy
Dangers of anonymity within a digital democracy
Rather than invading any individual’s privacy, the need to reduce online anonymity means putting identity at the heart of all digital and social media.
Compliance
Article | 5 min
Forex compliance – systematically approaching rules and regulations
Forex compliance – systematically approaching rules and regulations
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?