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Financial Services
Article | 5 min
The importance of identity, new tools to deliver identity solutions, and how it will deeply impact billions of people by advancing financial inclusion.
Individual Verification (KYC)
Article | 7 min
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
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
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
Article | 4 min
Verifying addresses at the onboarding stage cuts down the expense of shipping issues and fraud, as well as improving Know Your Customer information.
Article | 2 min
Trulioo is on the 2017 CNBC Disruptor 50 list, which features private companies whose innovations are revolutionizing the business landscape.
Trust and Safety
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
Ranked the #1 restaurant POS system, TouchBistro offers a solution packed with features to help make the lives of restaurateurs and their employees easier.
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.
Verifying names has numerous subtleties, edge cases, different formats, conventions and expectations, especially when doing business internationally.
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
The International Innovator of the Year Award honors companies outside the US that have demonstrated innovation and ground-breaking technologies.