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Identity Verification
Article | 3 min
Trulioo Now Verifies Customers in Bangladesh
Trulioo Now Verifies Customers in Bangladesh
Trulioo is excited to announce that it has extended its identity verification coverage to Bangladesh, one of the fastest-growing economies in Asia.
Identity Verification
Article | 6 min
Women in Tech: Colette D’Alessandro
Women in Tech: Colette D’Alessandro
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.
Identity Verification
Article | 2 min
In a Tight Market, Here’s How a Popular Trading App Stays Competitive yet Compliant
In a Tight Market, Here’s How a Popular Trading App Stays Competitive yet Compliant
Discover how was a stock-trading app was able to onboard over 100,000 customers instantly, while simultaneously meeting all regulatory requirements.
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.
Identity Verification
Article | 2 min
Trulioo’s Identity Verification Service Now Covers Poland
Trulioo’s Identity Verification Service Now Covers Poland
Trulioo has extended its marketplace coverage of identity data and services to Poland, one of the fastest growing economies in the EU.
Identity Verification
Article | 4 min
4 Key Considerations When Doing Business With High-Risk Countries
4 Key Considerations When Doing Business With High-Risk Countries
Doing business internationally is a complicated undertaking including legislative, political, currency, transparency & standard logistical challenges.
Identity Verification
Article | 4 min
The Future is Mobile - And Digital ID
The Future is Mobile - And Digital ID
Digital identities are becoming increasingly more important as we transition to a mobile-first world.
Identity Verification
Article | 4 min
Women in Tech: Eve Maler
Women in Tech: Eve Maler
Eve Maler, VP of Innovation and Emerging Technology in ForgeRock’s Office of the CTO, talks with Trulioo.
Identity Verification
Article | 4 min
How APIs Will Transform the Banking Landscape
How APIs Will Transform the Banking Landscape
APIs for banking enable quick implementation of new services while avoiding the risks of changing legacy code and processes.
Document Verification
Article | 5 min
Aadhaargate: Why India Inc. Is Fretting Over Recent Changes to the Country’s National ID System
Aadhaargate: Why India Inc. Is Fretting Over Recent Changes to the Country’s National ID System
The Supreme Court barred private entities from using Aadhaar — India’s National ID System — to fulfill KYC requirements.
Identity Verification
Article | 4 min
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Micro-laundering: How Online Games Are Being Gamed by Fraudsters
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
Identity Verification
Article | 4 min
Revisiting PSD2: One Year After Implementation, Here’s How Things Are Shaping Up
Revisiting PSD2: One Year After Implementation, Here’s How Things Are Shaping Up
It’s been a year since PSD2 compliance was necessary. The EU directive is considered by many to be the most consequential regulation to affect banking.