All articles
Identity Verification
Article | 8 min
Going Global: doing business in Brazil
Going Global: doing business in Brazil
There’s a massive economic opportunity in Brazil for improving digital channels to lower fraud, increase inclusion and help Brazilians better their lives.
Identity Verification
Article | 3 min
American Express Stand for Small — supporting small businesses during the COVID-19 crisis and recovery efforts
American Express Stand for Small — supporting small businesses during the COVID-19 crisis and recovery efforts
Trulioo is proud to be part of ‘Stand for Small,’ a coalition of more than 40 companies supporting millions of U.S. small businesses.
AML
Article | 4 min
Inside the mind of the 2020 online gamer
Inside the mind of the 2020 online gamer
Operators need to understand the expectations of the 2020 online gamer and recognize that first impressions are a must.
Document Verification
Article | 4 min
What does digitization mean for Insurtech?
What does digitization mean for Insurtech?
Digitization can offer key direction for insurtech companies as they branch out to encompass more of the insurance industry.
Identity Verification
Article | 5 min
When digital first becomes digital only
When digital first becomes digital only
Digital options are no longer optional. They are fundamental to ensuring that society can continue to function during this pandemic.
Document Verification
Article | 6 min
REAL ID's Case For A National ID
REAL ID's Case For A National ID
REAL ID has created a stir among identity experts who were left asking an important question: Is this an attempt at a national ID program?
Payments
Article | 7 min
Global remittances — connecting payment systems across borders
Global remittances — connecting payment systems across borders
Remittance — sending money across international borders back to family — are increasingly going digital and using online and mobile technologies.
Fraud and Risk
Article | 7 min
Preventing fraud against children
Preventing fraud against children
It’s vital to take a holistic approach to identity verification to prevent child identity fraud, including ensuring effective due diligence procedures.
Document Verification
Article | 4 min
Online account opening — optimizing account creation for the 2020 consumer
Online account opening — optimizing account creation for the 2020 consumer
Opportunities start with a secure, seamless and relatively quick online account opening process because, as everyone knows, first impressions count.
Trust and Safety
Article | 5 min
Safer and more accessible digital services for a divided world
Safer and more accessible digital services for a divided world
Safe digital services are a fundamental tool for overcoming this pandemic as a society, helping us order what we need, fight boredom and feel connected.
Identity Verification
Article | 6 min
The cost of manual identity verification
The cost of manual identity verification
Do you know the true costs of running manual verifications? How much could you improve operations by introducing automated, digital identity verification?
Payments
Article | 7 min
Central bank digital currencies — the end of paper and coins?
Central bank digital currencies — the end of paper and coins?
Central bank digital currencies (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.