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Explore our global identity platform, trusted by the world’s largest online marketplaces.
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Join Our Sessions
Join Trulioo for two must-see speaking sessions. Gain expert insight on fraud mitigation and buyer and seller verification backed by data science.
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Experience our demo and discover powerful verification strategies for streamlined marketplace onboarding.
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Don’t Miss Our Sessions With Google, Walmart and Wish
Panel Discussion With Wish
Six Degrees of Separation: Data Science Exposes Secret KYB Risk
May 16 | 11:20–11:50 a.m.
Marketplace KYB requirements can extend beyond verifying a single business and reveal international connections and layers of ownership. Data science sheds light on those patterns. Join Wish and Trulioo to explore how adding an intelligence layer to business verification can help marketplaces map global relationships among individuals and businesses, detect risk signals, and segment subgroups, such as micromerchants.
Panel Discussion With Google, Walmart and Udemy
How to Create a Successful Fraud-Fighting Team
May 16 | 1:15–1:55 p.m.
Unlock the secrets to empowering your marketplace fraud-fighting team. Learn how to successfully advocate for the necessary resources and showcase the ROI of your fraud-prevention tools. Join industry experts to discover how to strengthen your anti-fraud team’s position in your company. Gain insights, key data points and metrics showing the best time to integrate anti-fraud efforts into the product life cycle. This session will help you tackle major anti-fraud challenges and emerge victorious.
Limit Marketplace Risk in Real Time
Deliver Superior Digital Experiences While Defending Against Fraud
