All articles
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?
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.