Blog Fraud and Risk Page 10
All Fraud and Risk
Identity Verification
Article | 3 min
Trulioo Wins Best ID Verification Solution - CNP Awards
Trulioo Wins Best ID Verification Solution - CNP Awards
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
Individual Verification (KYC)
Article | 2 min
Trulioo Wins Best Identity Verification Solution at 2016 CNP Awards
Trulioo Wins Best Identity Verification Solution at 2016 CNP Awards
We're thrilled to announce that Trulioo's GlobalGateway has won the Best Identity Verification Solution award at the 2016 CNP Awards.
Trulioo
Article | 3 min
Trulioo Wins Innovation in Anti-Fraud Award | 2016 Fintech Innovation Awards
Trulioo Wins Innovation in Anti-Fraud Award | 2016 Fintech Innovation Awards
At the Fintech Innovation Awards ceremony, Trulioo was presented with the "Innovation in Anti-Fraud" award for its global identity verification solution.
Payments
Article | 5 min
Pay With Payso: Mobile Payment That’s Fast, Secure and Free
Pay With Payso: Mobile Payment That’s Fast, Secure and Free
The first fintech startup we’d like to shine a light on is Payso, one of Canada’s first peer-to-peer mobile payment service.
Fraud and Risk
Article | 6 min
Backer Beware: The Risk of Crowdfunding Scams
Backer Beware: The Risk of Crowdfunding Scams
It’s no secret that crowdfunding has drawn more con artists in recent years. There's even a website dedicated to exposing crowdfunding scams on Kickstarter.