All articles
Banking
Article | 7 min
Fostering Financial Inclusion: Self Lender
Fostering Financial Inclusion: Self Lender
Trulioo speaks with Self Lender who have helped 200,000 people with low credit scores create a payment history and, in turn, build healthy credit scores.
Individual Verification (KYC)
Article | 4 min
FinCEN’s Beneficial Ownership Rules: What Obliged Entities Need to Know
FinCEN’s Beneficial Ownership Rules: What Obliged Entities Need to Know
FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.
Identity Verification
Article | 4 min
How APIs Will Transform the Banking Landscape
How APIs Will Transform the Banking Landscape
APIs for banking enable quick implementation of new services while avoiding the risks of changing legacy code and processes.
Document Verification
Article | 5 min
Aadhaargate: Why India Inc. Is Fretting Over Recent Changes to the Country’s National ID System
Aadhaargate: Why India Inc. Is Fretting Over Recent Changes to the Country’s National ID System
The Supreme Court barred private entities from using Aadhaar — India’s National ID System — to fulfill KYC requirements.
Identity Verification
Article | 4 min
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
Identity Verification
Article | 4 min
Revisiting PSD2: One Year After Implementation, Here’s How Things Are Shaping Up
Revisiting PSD2: One Year After Implementation, Here’s How Things Are Shaping Up
It’s been a year since PSD2 compliance was necessary. The EU directive is considered by many to be the most consequential regulation to affect banking.
Individual Verification (KYC)
Article | 5 min
Know Your Micro-Merchants
Know Your Micro-Merchants
The need to know your micro-merchant is becoming more vital — proper protocols to protect merchant acquirers and the merchants themselves are necessary.
Identity Verification
Article | 5 min
How Banks Can Build Customer-centric Yet Compliant Onboarding Processes
How Banks Can Build Customer-centric Yet Compliant Onboarding Processes
How banks can provide its customers with a seamless onboarding experience while meeting its compliance obligations at the same time.
Individual Verification (KYC)
Article | 7 min
RegTech 2018: A Review of the Regulatory Environment
RegTech 2018: A Review of the Regulatory Environment
RegTech 2018 witnessed sweeping changes in regulations and significant growth – the sector grew by 23.5 percent.
Identity Verification
Article | 3 min
Trulioo Extends Global Identity Verification Coverage to Czech Republic and Slovakia
Trulioo Extends Global Identity Verification Coverage to Czech Republic and Slovakia
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.
Financial Services
Article | 8 min
Discussing Technology’s Threat and Promise – and Financial Services for Refugees
Discussing Technology’s Threat and Promise – and Financial Services for Refugees
The digital revolution offers a chance to deliver rapid, responsive and differentiated financial services to low-income people.
Financial Services
Article | 7 min
Fostering Financial Inclusion: Funding Circle
Fostering Financial Inclusion: Funding Circle
For our third installment of Fostering Financial Inclusion, we chat with Funding Circle’s U.S. Managing Director, Bernardo Martinez.