All articles
Identity Verification
Article | 6 min
Women in Tech: Sarah Squire
Women in Tech: Sarah Squire
We kicked off our Women in Tech series with Clare Nelson, this time around we’re talking to Sarah Squire, a technical architect at Ping Identity.
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.”