All articles
Identity Verification
Article | 3 min
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Fraud and Risk
Article | 4 min
Ghost Fraud — Identity Theft of a Deceased Person
Ghost Fraud — Identity Theft of a Deceased Person
Criminals are using the identities of deceased people to perpetrate fraudulent activities. This form of identity theft is referred to as ghost fraud.
Identity Verification
Article | 4 min
InsurTech: Transforming a Colossal Industry
InsurTech: Transforming a Colossal Industry
InsurTech —insurance technology— is rapidly growing in interest, offerings and capabilities. After all, insurance is a giant amongst industries.
Identity Verification
Article | 4 min
Biometric Identification for KYC – Limitations, Risks and Opportunities
Biometric Identification for KYC – Limitations, Risks and Opportunities
Is biometric identification for KYC (Know Your Customer) the answer? What are the potential pitfalls and issues to consider?
Individual Verification (KYC)
Article | 3 min
Automated AML – Rethinking Compliance to Improve the Fight against Money Laundering
Automated AML – Rethinking Compliance to Improve the Fight against Money Laundering
Taking a step back and looking at compliance in a holistic manner will show there are significant opportunities to improve performance using automated AML.
Identity Verification
Article | 3 min
Tech Must Fight €1.87 Trillion AML Problem
Tech Must Fight €1.87 Trillion AML Problem
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Individual Verification (KYC)
Article | 7 min
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech: Amber Scott — Chief Anti-Money Laundering Ninja
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
Identity Verification
Article | 2 min
Digital Identity in China: Today & Tomorrow
Digital Identity in China: Today & Tomorrow
What is the future of digital identity in China? How can organizations outside of China use digital identity services to access this growing market?
Identity Verification
Article | 3 min
How Data Plays a Vital Role Against Online Fraud
How Data Plays a Vital Role Against Online Fraud
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Trulioo
Article | 3 min
Trulioo Parody Music Video: A Tale of Stayin’ Alive with Digital Onboarding
Trulioo Parody Music Video: A Tale of Stayin’ Alive with Digital Onboarding
The tale of #GetVerified, Trulioo’s third annual parody music video, chronicles the journey of a young, ambitious entrepreneur who dreams of becoming a fashion icon with her successful own clothing line.
Individual Verification (KYC)
Article | 3 min
A $2 Trillion Problem — The Trouble With Existing AML/KYC
A $2 Trillion Problem — The Trouble With Existing AML/KYC
Why are existing AML and KYC procedures not effective and how can companies improve their performance and cost effectiveness?
Identity Verification
Article | 3 min
Combating Financial Crime in Fast Growing Economies - New Tools to Fight Money Laundering
Combating Financial Crime in Fast Growing Economies - New Tools to Fight Money Laundering
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.