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Identity Verification
Article | 4 min
The Comprehensive Guide to Web Fraud Prevention, Identity Verification & Authentication
The Comprehensive Guide to Web Fraud Prevention, Identity Verification & Authentication
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.
Banking
Article | 7 min
Fostering Financial Inclusion: Self Lender
Fostering Financial Inclusion: Self Lender
Trulioo speaks with Self Lender who have helped 200,000 people with low credit scores create a payment history and, in turn, build healthy credit scores.
Financial Services
Article | 8 min
Discussing Technology’s Threat and Promise – and Financial Services for Refugees
Discussing Technology’s Threat and Promise – and Financial Services for Refugees
The digital revolution offers a chance to deliver rapid, responsive and differentiated financial services to low-income people.
Financial Services
Article | 7 min
Fostering Financial Inclusion: Funding Circle
Fostering Financial Inclusion: Funding Circle
For our third installment of Fostering Financial Inclusion, we chat with Funding Circle’s U.S. Managing Director, Bernardo Martinez.
Financial Services
Article | 4 min
Women in Tech: Nicole Baxby
Women in Tech: Nicole Baxby
Last month, we spoke with Laura Hunter from Microsoft’s Azure Management division. This time around, our special guest is Nicole Baxby.
Individual Verification (KYC)
Article | 3 min
What Forex Services Need to Know About KYC & AML
What Forex Services Need to Know About KYC & AML
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Financial Services
Article | 6 min
Fostering Financial Inclusion: Wealthsimple
Fostering Financial Inclusion: Wealthsimple
The narrative on personal finance is already shifting - thanks to Wealthsimple, an online investment management company based out of Canada
Identity Verification
Article | 7 min
Fostering Financial Inclusion: Juvo
Fostering Financial Inclusion: Juvo
Juvo's mission for financial inclusion is powered by mobile identity. Join us for Fostering Financial Inclusion with Juvo's Head of Content, Leslie Nuccio
Compliance
Article | 4 min
Artificial Intelligence, Hype and Financial Misconduct
Artificial Intelligence, Hype and Financial Misconduct
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
Identity Verification
Article | 6 min
The Great Unbanked – do my files look thin in this?
The Great Unbanked – do my files look thin in this?
By using mobile network operator data, ID verification services will soon be able to identify unbanked individuals through possession of their phone.
Financial Services
Article | 6 min
Buyatab: Let’s get Digital, e-Gift Cards on the Rise
Buyatab: Let’s get Digital, e-Gift Cards on the Rise
As technology advances and financial services become more digital, so has the most popular gift on everyone’s wish lists: gift cards.
Banking
Article | 4 min
Blumberg Capital’s Fintech Survey – Consumer Loyalty is Keeping Banks Alive
Blumberg Capital’s Fintech Survey – Consumer Loyalty is Keeping Banks Alive
Half of American’s prefer to use a traditional financial institution, but also seek the benefits of new technologies and services.