All articles
Compliance
Article | 4 min
Artificial Intelligence, Hype and Financial Misconduct
Artificial Intelligence, Hype and Financial Misconduct
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
Identity Verification
Article | 7 min
Biometric Identification – New Tools to Improve Authentication Processes
Biometric Identification – New Tools to Improve Authentication Processes
Biometric identification technology scans & analyzes microscopic physical details, enabling secure & fast methods to help authenticate people at scale.
Identity Verification
Article | 5 min
Accepting ID in the Era of eIDAS
Accepting ID in the Era of eIDAS
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
Identity Verification
Article | 4 min
Identity Checks — Creating Quick and Secure Onboarding Processes
Identity Checks — Creating Quick and Secure Onboarding Processes
Identity checks, if done properly, deliver a seamless customer onboarding experience along with the necessary security and risk-mitigation measures.
AML
Article | 4 min
Anti-Money Laundering Compliance Program — Steps to Mitigate Risks
Anti-Money Laundering Compliance Program — Steps to Mitigate Risks
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Trulioo
Article | 3 min
RegTech Supplier Report: Trulioo’s GlobalGateway Ranked #1 ID Verification Tool
RegTech Supplier Report: Trulioo’s GlobalGateway Ranked #1 ID Verification Tool
For the third consecutive year, Trulioo’s leading identity verification platform, GlobalGateway, was ranked as the #1 identity verification tool.
Document Verification
Article | 9 min
Women in Tech: Clare Nelson
Women in Tech: Clare Nelson
Welcome to the first installment of Trulioo’s Women in Tech blog series, curated to shine a light on women blazing a trail in the technology industry.
Compliance
Article | 8 min
PII Data — Protecting Identity Data Across Borders
PII Data — Protecting Identity Data Across Borders
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
Identity Verification
Article | 6 min
Identity Authentication – Are They Who They Say They Are?
Identity Authentication – Are They Who They Say They Are?
Trusted identity verification combined with validation and effective authentication delivers identity checks that are reliable, secure and solidifies trust.
Individual Verification (KYC)
Article | 5 min
The Emergence of SupTech - Supervisory Tech for Regulators
The Emergence of SupTech - Supervisory Tech for Regulators
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
AML
Article | 4 min
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
Document Verification
Article | 6 min
MobileID to Help Facilitate Banking for the Unbanked
MobileID to Help Facilitate Banking for the Unbanked
MobileID is a game-changer, advancing Trulioo's mission to break down barriers so that organizations can service the unbanked population.