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AML
Article | 3 min
December 9 is the United Nations International Anti-Corruption Day. “corruption begets more corruption, and fosters a corrosive culture of impunity."
Article | 7 min
Cybercrime is on the rise worldwide. Partly this is due to growing opportunity: the amount of cloud data will increase a hundredfold by 2021.
Identity Verification
Article | 6 min
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Article | 2 min
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Fraud and Risk
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Article | 4 min
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Criminals are using the identities of deceased people to perpetrate fraudulent activities. This form of identity theft is referred to as ghost fraud.
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.