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Trust and Safety
Article | 6 min
Numerous technical frameworks and best practices can be referenced to provide a solid foundation for ISO 27001 compliance.
Fraud and Risk
Article | 3 min
Trulioo VP of Emerging Tech, Rutherford Wilson, has over three decades of extensive experience analyzing fraud data and building effective risk products.
Article | 5 min
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Financial Services
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
Identity Verification
Article | 7 min
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
This tutorial walks you through the steps to get your identity verification results when submitting the test data via a sample app.
Document Verification
Article | 4 min
New account fraud usually occurs within 90 days of account opening; duplicity so close to account opening indicates the account's purpose was deceitful.
Compliance
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Individual Verification (KYC)
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Global compliance is a complex topic; different jurisdictions, costs and scaling considerations and varying risk assessments make dramatic demands on staff.
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.