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Trust and Safety
Article | 4 min
After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.
Document Verification
Article | 6 min
Mobile phones are a global phenomenon, especially for refugees and displaced people. The nature of consumer technology has changed the world.
Payments
Article | 5 min
The first fintech startup we’d like to shine a light on is Payso, one of Canada’s first peer-to-peer mobile payment service.
Fraud and Risk
It’s no secret that crowdfunding has drawn more con artists in recent years. There's even a website dedicated to exposing crowdfunding scams on Kickstarter.
Trulioo
Article | 3 min
Trulioo is honored to be included in KPMG's Top 10 Emerging Global Fintech Startups. The award ceremony coincided with the Finovate Europe 2016 on London.
In this fourth installment of our cross-border payment services series, we examine the top 10 providers for Europe, Middle East and Africa (EMEA).
This third installment in our series on cross-border payment services takes a look at the top 10 providers in Asia-Pacific (APAC).
Individual Verification (KYC)
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
KPMG names Trulioo an Emerging Star in Global Fintech 100 List. The list includes three Canadian firms, including SecureKey, FinanceIt and Trulioo.
Article | 2 min
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Trulioo is excited announce that GlobalGateway, the industry’s leading online identity verification product, has been selected for a Top Innovator Award!
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.