August 5, 2015
Malaysia Credit Data Now Available in GlobalGateway
With ambitions to attain high-income status by 2020 through growth of its financial sector and foreign investment,...
AML Tag
July 29, 2015
Should Businesses Use Document Verification to Verify Identities Online?
Identity theft is a growing problem for consumers, businesses, and governments. Recent statistics show that identity theft...
June 18, 2015
AML, Bitcoin, and the World: Where Do We Stand Today?
The emergence of an open source cryptocurrency called bitcoin in 2009 and the revolutionary effect it’s had...
June 16, 2015
Are Social Payments and Due Diligence Mutually Exclusive?
TechCrunch recently published an intriguing article on how Facebook has finally made its entry into payments space....
June 3, 2015
Singapore Strengthens AML/CFT Regime to Reduce Risk and Vulnerability to Financial System
From its humble beginnings as a British trading colony in the early 19th century, the Republic of...
June 1, 2015
New Zealand’s Efforts to Facilitate Secure Online Transactions Using Verified Identities
Next to its powerhouse neighbor, Australia, the country of New Zealand may seem insignificant. However, despite its...
May 22, 2015
Vancouver-based nTrust and Trulioo Team Up to Offer Greater Mobile Money Protection
nTrust, the rapidly growing online and mobile money transfer platform that helps people around the world access,...
May 6, 2015
Trulioo to Demo GlobalGateway at Finovate Spring
Trulioo will be presenting a LIVE demo of GlobalGateway at FinovateSpring 2015 on May 12-13th in San Jose! GlobalGateway enables...
April 28, 2015
Diving into Data Sources for Identity Verification
Identity verification is only as reliable as the data sources behind it. Data quality is the single...
April 22, 2015
How is Russia Accelerating Financial Access for Its 46 Million Unbanked Citizens?
When discussing financial inclusion, the focus typically is on developing countries in Africa, Asia, and Latin America....
April 21, 2015
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,...
April 15, 2015
The Challenge of ID Verification in China
As the world’s most populous country with 1.4 billion people and a gross domestic product (GDP) of...