Out Now: 2026 Digital Identity Trends Report Download today
Book a Demo
Identity Verification
Article | 3 min
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
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.
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.