Join Trulioo at Money20/20 in Bangkok

Visit booth 2010 April 23–25 at The Queen Sirikit National Convention Center.

Connect With Trulioo

Meet With Us

Explore our global identity platform, trusted by the world’s largest financial services companies.

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Enjoy Our Booth Happy Hour

Take a break and join our Trulioo team for some refreshments at our in-booth reception.

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Join Our Fireside Chat

Join our fireside chat to learn how agile identity verification during onboarding can drive ROI.

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Join Us at Money20/20 Asia

In-Booth Demos and Meetings

Ramp Up Your Financial Services Onboarding

April 23–25  |  Booth 2010

Learn why the world’s largest financial services companies trust the Trulioo global identity platform. Secure your spot for a live demo and discover the benefits of mixing and matching cutting-edge person and business verification, top-tier document and biometric verification, and robust watchlist screening. Elevate your onboarding with Trulioo, where trust meets innovation.

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Drinks and Networking

Trulioo Booth Happy Hour

Wednesday, April 24  |  3:30–5:30 p.m.  |  Booth 2010

Meet your trusted experts in identity verification for happy hour drinks. Network with your fintech peers and explore the world’s identity platform in the Trulioo booth. RSVP today.

Secure your spot

Fireside Chat

Rev Up Your Returns: Harnessing Machine Learning for Identity Verification in the Fintech Fast Lane

Wednesday, April 24  |  1:55-2:25 p.m.  |  Queen Sirikit National Convention Center

Financial services organizations have an opportunity to leverage AI and data science to optimize onboarding costs and performance. Trulioo Chief Technology Officer Hal Lonas presents the next generation of identity verification: intelligent verification-transaction routing powered by AI in real time. Organizations can customize identity workflows down to the transaction level to optimize the cost of onboarding verified customers or businesses. Join our fireside chat to unlock the secrets behind machine learning models trained on real-world data and explore how they can help organizations navigate risk and regulatory nuances in markets across the globe.

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Mitigate Financial Services Risk in Real Time

Deliver Superior Digital Experiences While Defending Against Fraud

Use case - Global Expansion
Trulioo global verification capabilities, local expertise and agile workflows equip financial services organizations to achieve superior match rates and comply with KYC, KYB and AML regulations worldwide.
With access to more than 450 global and local data sources, financial services organizations can quickly verify customers. Gain the highest verification assurance with access to more than 13,000 ID document types combined with biometric checks.
Solution - AML Watchlist Screening
The Trulioo platform enables financial services organizations to build and customize risk models that integrate smoothly into verification workflows.

Trusted Partner of Financial Services Leaders Worldwide

4/5 Leading Online Brokers 4/5 Top Global Forex Brokers 6/7 Top Payment Processors 3/5 Leading Global Fintechs