All articles
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.
Identity Verification
Article | 4 min
Will Verified Accounts End Online Harassment?
Will Verified Accounts End Online Harassment?
It’s well-known that cyberbullying and online harassment are a social media epidemic. Can verified accounts build a safer and more positive environment?
Document Verification
Article | 14 min
Top Fintech Terms You Should Know
Top Fintech Terms You Should Know
To help readers with the special vocabulary that we often use in our posts, here is a list of some of the most commonly used fintech terms with definitions.
Document Verification
Article | 2 min
Deloitte Names Trulioo as One of Canada's Companies-to-Watch in the 2014 Deloitte Technology Fast 50™ Awards
Deloitte Names Trulioo as One of Canada's Companies-to-Watch in the 2014 Deloitte Technology Fast 50™ Awards
Trulioo has been awarded Deloitte’s coveted 2014 Companies-to-Watch Award. The winners are selected based on the potential they show for future growth.
Trulioo
Article | 3 min
Trulioo Lands Strategic Investment from UST Global
Trulioo Lands Strategic Investment from UST Global
Trulioo, a global identity verification company, today announced that it received a strategic investment by UST Global.
Identity Verification
Article | 4 min
Trulioo Chosen as Part of the NextBC Top 25!
Trulioo Chosen as Part of the NextBC Top 25!
Trulioo Chosen as Part of the NextBC Top 25!
Identity Verification
Article | 4 min
Trulioo raises $6m, hits 100 million social verifications, and launches support for Twitter, Google+ and LinkedIn.
Trulioo raises $6m, hits 100 million social verifications, and launches support for Twitter, Google+ and LinkedIn.
Identity verification startup Trulioo, has announced today it has received US$6 million in a Series A financing,