All Trulioo
Identity Verification
Article | 9 min
Wrapping up 2019 — a critical year for identity verification
Wrapping up 2019 — a critical year for identity verification
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Trulioo
Article | 3 min
Trulioo promotes Zac Cohen to chief operating officer
Trulioo promotes Zac Cohen to chief operating officer
Trulioo announces the appointment of Zac Cohen as chief operating officer (COO). Zac has now been promoted to the executive team following high revenue growth.
Trulioo
Article | 3 min
Trulioo raises $70M from Goldman Sachs, Citi, Santander and Amex as global banks embrace digital IDs
Trulioo raises $70M from Goldman Sachs, Citi, Santander and Amex as global banks embrace digital IDs
Trulioo raised CAD $70 million, led by Goldman Sachs Growth Equity, with participation from Citi Ventures, Santander InnoVentures & American Express Ventures.
Identity Verification
Article | 3 min
RegTech Supplier Performance Report 2019 – Trulioo ranks #1 for verification tools/identity checks
RegTech Supplier Performance Report 2019 – Trulioo ranks #1 for verification tools/identity checks
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Identity Verification
Article | 3 min
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo Extends its Verification Capabilities to Bahrain, Iceland and Qatar
Trulioo is now able to verify customers in Bahrain, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.
Trulioo
Article | 3 min
Trulioo Parody Music Video: A Tale of Stayin’ Alive with Digital Onboarding
Trulioo Parody Music Video: A Tale of Stayin’ Alive with Digital Onboarding
The tale of #GetVerified, Trulioo’s third annual parody music video, chronicles the journey of a young, ambitious entrepreneur who dreams of becoming a fashion icon with her successful own clothing line.
Trulioo
Article | 2 min
Trulioo Partners with Refinitiv to Fight Financial Crime and Champion Financial Inclusion
Trulioo Partners with Refinitiv to Fight Financial Crime and Champion Financial Inclusion
The combination of Refinitiv’s trusted data and compliance expertise and Trulioo’s identity verification capabilities and global coverage, will bring modernized Know Your Customer (KYC) processes to thousands of financial institutions around the world.
Identity Verification
Article | 2 min
Trulioo Named Best Identity Verification and Authentication Solution at 2019 CNP Expo
Trulioo Named Best Identity Verification and Authentication Solution at 2019 CNP Expo
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.
Trulioo
Article | 2 min
EmbedID: Trulioo’s New Capability Will Be a Gamechanger for Developers
EmbedID: Trulioo’s New Capability Will Be a Gamechanger for Developers
A front-end tool, EmbedID enables businesses to instantly verify customers in multiple markets by embedding a snippet of code to their website.
KYC
Article | 3 min
Trulioo Expands Identity Verification Coverage to Malta
Trulioo Expands Identity Verification Coverage to Malta
Trulioo has added Malta to its global identity verification coverage. A member of the EU, Malta is fast becoming a cryptocurrency and gaming hub.
AML
Article | 2 min
Trulioo CEO Named a Top 100 Influencer in Identity
Trulioo CEO Named a Top 100 Influencer in Identity
Trulioo CEO and cofounder Stephen Ufford has been recognized as one of the 2019 Top 100 Influencers in Identity by One World Identity (OWI).
Identity Verification
Article | 3 min
Trulioo Extends Global Identity Verification Coverage to Czech Republic and Slovakia
Trulioo Extends Global Identity Verification Coverage to Czech Republic and Slovakia
Trulioo, the world’s leading identity verification company, can now be used to verify customers in Czech Republic and Slovakia.