All articles
Individual Verification (KYC)
Article | 7 min
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Bitcoin Regulation: Cryptocurrencies, AML/KYC and Compliance
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Fraud and Risk
Article | 8 min
Identity Fraud: Fraud Prevention and Risk Mitigation
Identity Fraud: Fraud Prevention and Risk Mitigation
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Identity Verification
Article | 3 min
Trulioo Wins Best ID Verification Solution - CNP Awards
Trulioo Wins Best ID Verification Solution - CNP Awards
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
Identity Verification
Article | 4 min
Challenges for Verifying Addresses Around the World
Challenges for Verifying Addresses Around the World
Verifying addresses at the onboarding stage cuts down the expense of shipping issues and fraud, as well as improving Know Your Customer information.
Identity Verification
Article | 2 min
Trulioo Recognized as a CNBC Disruptor 50 Company
Trulioo Recognized as a CNBC Disruptor 50 Company
Trulioo is on the 2017 CNBC Disruptor 50 list, which features private companies whose innovations are revolutionizing the business landscape.
Trust and Safety
Article | 5 min
EU Data Privacy Laws: New Rules for Doing Business in Europe
EU Data Privacy Laws: New Rules for Doing Business in Europe
Learn how to implement EU data privacy laws — General Data Protection Regulation (GDPR) — to cut costs, encourage innovation & increase consumer trust.
Payments
Article | 6 min
TouchBistro: The Whole Package for any Restaurateur
TouchBistro: The Whole Package for any Restaurateur
Ranked the #1 restaurant POS system, TouchBistro offers a solution packed with features to help make the lives of restaurateurs and their employees easier.
Identity Verification
Article | 4 min
Digital Identity and Online Citizen Engagement
Digital Identity and Online Citizen Engagement
A proper digital identity scheme is a fundamental step to the flourishing of a digital democracy, the lever to a more open, transparent and smarter society.
Identity Verification
Article | 4 min
Challenges for Verifying Names Around the World
Challenges for Verifying Names Around the World
Verifying names has numerous subtleties, edge cases, different formats, conventions and expectations, especially when doing business internationally.
Individual Verification (KYC)
Article | 3 min
Koho Counts on Trulioo to Provide Swift Mobile Customer Onboarding Experience
Koho Counts on Trulioo to Provide Swift Mobile Customer Onboarding Experience
Koho needs to ensure that they are compliant with AML/KYC (Anti-Money Laundering/Know Your Customer) Laws, even though they aren’t a bank.
Trulioo
Article | 2 min
Trulioo Wins International Innovator of the Year: Lendit Awards
Trulioo Wins International Innovator of the Year: Lendit Awards
The International Innovator of the Year Award honors companies outside the US that have demonstrated innovation and ground-breaking technologies.
Trulioo
Article | 2 min
Trulioo Makes its Debut on Ready to Rocket List 2017
Trulioo Makes its Debut on Ready to Rocket List 2017
Trulioo is thrilled to be recognized in this year’s Ready to Rocket list, a list that profiles tech companies experiencing exponential growth.