All articles
Document Verification
Article | 6 min
Mobile's Impact on Refugees and Displaced People
Mobile's Impact on Refugees and Displaced People
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
Pay With Payso: Mobile Payment That’s Fast, Secure and Free
Pay With Payso: Mobile Payment That’s Fast, Secure and Free
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
Article | 6 min
Backer Beware: The Risk of Crowdfunding Scams
Backer Beware: The Risk of Crowdfunding Scams
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 Named in KPMG's Global Top 10 Emerging Fintech Stars
Trulioo Named in KPMG's Global Top 10 Emerging Fintech Stars
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.
Payments
Article | 5 min
Top 10 Cross-Border Payment Services in Europe, Middle East, and Africa
Top 10 Cross-Border Payment Services in Europe, Middle East, and Africa
In this fourth installment of our cross-border payment services series, we examine the top 10 providers for Europe, Middle East and Africa (EMEA).
Payments
Article | 6 min
Top 10 Cross-Border Payment Services in Asia-Pacific
Top 10 Cross-Border Payment Services in Asia-Pacific
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)
Article | 4 min
Regulatory Sandbox: Can Innovation and Regulation Coexist?
Regulatory Sandbox: Can Innovation and Regulation Coexist?
In November 2015, the UK's financial regulator announced the introduction of a regulatory sandbox to help businesses safely test new financial products.
Trulioo
Article | 3 min
KPMG Names Trulioo an 'Emerging Star' in Global Fintech 100 List
KPMG Names Trulioo an 'Emerging Star' in Global Fintech 100 List
KPMG names Trulioo an Emerging Star in Global Fintech 100 List. The list includes three Canadian firms, including SecureKey, FinanceIt and Trulioo.
Individual Verification (KYC)
Article | 2 min
Trulioo Raises $15 Million, Largest Fintech Round of 2015
Trulioo Raises $15 Million, Largest Fintech Round of 2015
Online identity verification leader Trulioo is pleased to announce that it has raised $15 million in equity financing, the largest fintech round of 2015.
Individual Verification (KYC)
Article | 2 min
Trulioo Wins Top Innovator Award for its Identity Authentication API - GlobalGateway
Trulioo Wins Top Innovator Award for its Identity Authentication API - GlobalGateway
Trulioo is excited announce that GlobalGateway, the industry’s leading online identity verification product, has been selected for a Top Innovator Award!
Individual Verification (KYC)
Article | 5 min
Know Your Customer (“KYC”) Due Diligence Best Practices
Know Your Customer (“KYC”) Due Diligence Best Practices
Financial institutions have a lengthy list of compliance requirements. They face a mountain of risks from large numbers of financial transactions.
Trulioo
Article | 3 min
Trulioo Wins Europe's 2015 Digital Identity Innovation Award
Trulioo Wins Europe's 2015 Digital Identity Innovation Award
Trulioo was presented with Europe's Identity Innovation Award during IDnext's Annual un-conference in Holland on April 15th, 2015.