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AML
Article | 4 min
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Article | 5 min
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
Article | 6 min
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Identity Verification
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Article | 3 min
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.
December 9 is the United Nations International Anti-Corruption Day. “corruption begets more corruption, and fosters a corrosive culture of impunity."
Article | 7 min
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
The technical terms verification, authentication and access management refer to different methods for determining who a person is.
Why is the digital account opening process so problematic for so many banks, with only eight percent of account openings being completed on mobile devices?
Trulioo
Trulioo announces the appointment of Zac Cohen as chief operating officer (COO). Zac has now been promoted to the executive team following high revenue growth.