All articles
Trulioo
Article | 2 min
Trulioo Partners with Refinitiv to Fight Financial Crime and Champion Financial Inclusion
Trulioo Partners with Refinitiv to Fight Financial Crime and Champion Financial Inclusion
The combination of Refinitiv’s trusted data and compliance expertise and Trulioo’s identity verification capabilities and global coverage, will bring modernized Know Your Customer (KYC) processes to thousands of financial institutions around the world.
Fraud and Risk
Article | 6 min
Hard Problems: Identity Verification, Fraud Prevention and the Giant Leap Towards Financial Inclusion
Hard Problems: Identity Verification, Fraud Prevention and the Giant Leap Towards Financial Inclusion
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Individual Verification (KYC)
Article | 2 min
How an Investment Platform Onboards Users Instantly
How an Investment Platform Onboards Users Instantly
Learn how FrontFundr built a secure, compliant and frictionless investment platform onboarding experience.
Identity Verification
Article | 3 min
GDPR Subject Access Request: Authentication Cannot Be an Afterthought
GDPR Subject Access Request: Authentication Cannot Be an Afterthought
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Payments
Article | 4 min
Women in Tech: Priyanka Naik
Women in Tech: Priyanka Naik
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.
Identity Verification
Article | 2 min
Trulioo Named Best Identity Verification and Authentication Solution at 2019 CNP Expo
Trulioo Named Best Identity Verification and Authentication Solution at 2019 CNP Expo
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.
Trust and Safety
Article | 3 min
UX and Security: The Future of Digital Identity
UX and Security: The Future of Digital Identity
UX and security are equally important; optimizing the UX while maintaining effective security and fraud prevention will drive the online economy forward.
Trulioo
Article | 2 min
EmbedID: Trulioo’s New Capability Will Be a Gamechanger for Developers
EmbedID: Trulioo’s New Capability Will Be a Gamechanger for Developers
A front-end tool, EmbedID enables businesses to instantly verify customers in multiple markets by embedding a snippet of code to their website.
Asia
Article | 6 min
Japan: The Next Frontier for the Payments Revolution
Japan: The Next Frontier for the Payments Revolution
Japan’s transformation into a cashless society is a vast and ambitious project requirieng involvment of the government, regulators, and payment companies.
Payments
Article | 2 min
How a Global Payments Company Verifies Clients Around the World
How a Global Payments Company Verifies Clients Around the World
Building a user-friendly onboarding process is crucial for companies requiring global payments verification such as Nium.
Identity Verification
Article | 5 min
Women in Tech: Liesl Bebb-McKay
Women in Tech: Liesl Bebb-McKay
Our latest installment of Women in Tech features Liesl Bebb-McKay, the head of RMB FOUNDeRY – Rand Merchant Bank’s (RMB) digital innovation hub.
Identity Verification
Article | 4 min
Identity Verification in the Age of Big Data and APIs
Identity Verification in the Age of Big Data and APIs
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.