What can we, as parents and caregivers, do to protect our children from data security risks?

The most obvious step is to educate children and parents about data security and how to protect personal data online, including the reasons why it’s necessary. Age-appropriate learning should accompany all of these other steps, with all but the youngest children able to understand at least some of the risks and issues involved.

Why is fraud prevention important when it comes to children?

Identity fraud affects children far more than it does adults. Even for grown-ups, extracting yourself from the tangle of charges, fines and accusations that can occur alongside identity fraud is difficult.

Blog Articles - Identity Insights

Fraud and Risk

Article | 7 min

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

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

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

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 (CBDCs) will affect payment systems and have ramifications for identity, privacy and even how we think about money.

Identity Verification

Article | 5 min

An issue of trust

The FATF’s guidance provides a high-level overview of how to coordinate standards and solutions for better digital identity for all.

AML

Article | 6 min

5AMLD considerations – factors for implementing a robust EU compliance program

Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.

Identity Verification

Article | 5 min

The role of digital identity in reducing gender inequality

The financial independence brought about through access to banking and other fintech services can help to reduce gender inequality.

AML

Article | 8 min

Charlene Cieslik: on the forefront of compliance for cryptocurrency

Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...

Identity Verification

Article | 3 min

[State of Identity Podcast] Trulioo Account Opening Report & enhanced document verification

[Podcast] Host Cameron D’Ambrosi interviews Zac Cohen regarding customer onboarding and enhanced document verification and image capture capabilities.

Banking

Article | 6 min

Open banking — lessons, challenges and paths forward for new banking services

The current reality of open banking involves creating regulatory and technology frameworks that balance the opportunities with the risks.

Document Verification

Article | 4 min

The identity hub — orchestrating multiple verification vendors and services

Trulioo is continually adding new technology and data sources to expand identity verification coverage and capabilities.