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Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Identity Verification
Article | 3 min
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Article | 2 min
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.
Payments
Building a user-friendly onboarding process is crucial for companies requiring global payments verification such as Nium.
Article | 5 min
Our latest installment of Women in Tech features Liesl Bebb-McKay, the head of RMB FOUNDeRY – Rand Merchant Bank’s (RMB) digital innovation hub.
Article | 4 min
We are entering an era where big data can be analyzed and structured to offer greater value, creating a true global data economy.
New identity verification requirements for UK licensed online gaming operators were mandated; these are expected to go into effect on May 7.
Financial Services
Tate Hackert, founder and President of ZayZoon, about why accessible financial wellness products make a world of difference for everyone in the workplace.
Digital KYC (Know Your Customer) – the power and convenience of using automated, digital measures to fulfill KYC requirements can’t be contested.
Technology to create & disseminate disinformation is growing ever-more powerful. Policies and processes to fight fake news are fundamental to democracy.
Trulioo is excited to announce that it has extended its identity verification coverage to Bangladesh, one of the fastest-growing economies in Asia.
In our last installment, we introduced you to Archana Ramamoorthy. This time, we’re chatting with Colette D’Alessandro, an account manager at Ping Identity.