Join Trulioo at Money20/20 USA

Meet us at booth 9073 or meeting pod MC-8 Oct 26–29 in Las Vegas.

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Explore our global identity platform, trusted by the world’s most-recognized brands.

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Join Our Sessions

Join Trulioo for two must-see speaking sessions. View our sessions schedule and learn more about how Trulioo can help your business.

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Connect with our experts, experience our demos and discover powerful verification strategies for streamlined financial services onboarding.

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Don’t Miss: Expert Panels & Insights

Expert Panel Discussion

Can AI Beat AI?

Oct. 26  |  2:25-2:55 p.m.  |  Marco Polo, 801-803, Level 1

AI now mimics your voice, cracks security, and forges identities at quantum speed. Digital fraudsters weaponize algorithms to shatter systems for profit. The counteroffensive? Neural-speed verification that strikes back instantly. This isn’t verification, it’s algorithmic combat.

In this silicon battlefield, traditional identity checks are obsolete. The new frontier demands adaptive defense systems that evolve faster than the threats they face. This elite panel unveils the shadow war: how synthetic reality breaks verification, why legacy systems fail, and how next-gen AI builds an unbreakable trust architecture in our increasingly synthetic world.

Speakers:

  • Hal Lonas, Chief Technology Officer, Trulioo
  • David Zacks, Deputy Chief Compliance Officer, Kraken
  • Cindy Turner, Chief Product Officer, Worldpay
  • Ross Green, Global Head of KYC, Meta
Learn More

Expert Panel Discussion

Can the U.S. Embrace Centralized Payments & Identity?

Oct. 27  |  10:20-10:50 a.m.  |  Intersection Stage, Money Hall

The U.S. operates in a decentralized, fragmented financial and identity ecosystem, which can complicate cross-border transactions and create barriers in business verification. Is a centralized system even possible?

This session tackles deregulation, global compliance challenges and real tactics businesses can deploy to keep pace with cross-border payments, even in turbulent regulatory landscapes

Speakers:

  • Caitlin Woodward, General Counsel, Trulioo
  • Lauren Benjamin, Chief Compliance Officer, Kraken
  • Nicole Lehman, Head of Banking Network and Infrastructure, Americas, Payoneer
  • Jenn Naudin, Chief Compliance Officer, GoCardless
Learn More

Podcast

Know Your Agent: Anyone Could Be Smith

Oct. 27  |  2:15-2:40 p.m.  |  MoneyPot Podcast Booth 2, Money Hall

As AI-powered agents step into the driver’s seat of commerce and digital interaction, a critical question emerges: how do we know they truly represent us?

Recording live on the Money20/20 floor, in this MoneyPot podcast episode we look ahead – beyond today’s transactions and verification workflows – to a world where agents act, decide and transact independently on our behalf. But with that evolution comes a profound question: how do you know your agent is truly yours? And how do you know it’s working for you – not for a bad actor, a synthetic identity, or itself?

Tune in for a bold look at how identity is evolving to answer the questions regulators, technologists and fraudsters haven’t yet fully asked.

Speakers:

  • Zac Cohen, Chief Product Officer, Trulioo
  • Jas Randhawa, Chief Executive Officer, StrategyBRIX

Ensure Secure Financial Services in Real Time

Achieve Compliance While Delivering Superior Customer Onboarding

Regulatory Compliance
Verify customers through a comprehensive identity verification platform that delivers high match rates, compliance with regulations worldwide and the convenience users expect.
consumer-onboarding
Access a global network of more than 450 data sources, combined with local expertise, to quickly verify people and businesses. Build a powerful fraud defense with real-time verification of more than 14,000 ID documents with biometrics.
Use case - Global Expansion
The Trulioo platform’s global coverage and modular architecture allow businesses to tailor workflows to meet any market or business requirement while scaling to securely meet global demands.

Trusted by Top Companies Across Industries

195+ Countries Covered
14,000+ Verifiable Identity Documents
700M+ Verifiable Business Entities
450+ Global and Local Data Sources


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