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Trulioo launches new identity verification platform

News | Online Payments | 31 Jan 2023

Canada-based company Trulioo has launched a new global identity verification platform, to help clients archive secure regulatory compliance and optimise growth.

product launch, fraud management, risk management, fraud detection, fraud prevention, identity verification

Trulioo expands reach in LATAM

News | Digital Identity, Security & Online Fraud | 18 Oct 2022

Canada-based digital identity company Trulioo has updated its coverage across Latin America, expanding access to the Dominican Republic and Uruguay and strengthening data sources in Colombia and Mexico. 

expansion, fintech, digital identity, KYC, KYB, AML

Trulioo to expand to Singapore

News | Digital Identity, Security & Online Fraud | 28 Sep 2022

Canada-based electronic identity and address verification company, Trulioo, has announced their expansion to Singapore.

expansion, identity verification, digital verification, cybersecurity, fraud prevention

The role of digital identity in enhancing digital onboarding processes

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2022

Zac Cohen, COO of Trulioo, discusses how improved digital onboarding can make financial institutions more competitive in a field that’s constantly evolving.

digital identity, fraud prevention, API, AML, KYC, identity verification

Taking the pulse of Money 20/20 attendees

Video | Payments General | 30 Jun 2022

Money 20/20 attendees share their takes on the show and the main topics discussed at the beginning of June in Amsterdam. Phrases such as ‘it is my first time in Money 20/20 and I believe it won’t be the last' or ‘the show is fantastic’ mixed with ‘it is a good place to do business and meet great people', deliver on the promise of Money 20/20 organisers made since the start of the event: connecting people and creating the future of money.



Improved proof of address is a game-changer for crypto exchanges

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jun 2022

Garient Evans from Trulioo reveals how a faster and frictionless method of address verification and more accurate proof of address determination for crypto exchanges boost UX while managing compliance


identity verification, KYC, API, cryptocurrency exchange, digital wallet, trust, data privacy

Trulioo's product upgrade includes AML innovations

News | Digital Identity, Security & Online Fraud | 07 Jun 2022

Trulioo, an identity verification company, has released a product update to GlobalGateway, the company's platform.

product upgrade, compliance, identity verification, AML, KYB

Examining KYB: What's to Come and How to Prepare

Webinar | Digital Identity, Security & Online Fraud | 27 May 2022

 

Watch the on-demand webinar, as Garient Evans chats with Erik Howell and Mélisande Mual about the state of KYB and why it lags behind KYC, and more!

Discover how your organization can adjust to the latest KYB developments while remaining competitive.


cross-border payments, KYB, digital payments, online payments, KYC

How digital identity verification is the key to safeguarding the future of cryptocurrency

Interviews | Cryptocurrencies | 12 May 2022

Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes

KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation

Trulioo to support tackling global regulatory and compliance pressures

News | Digital Identity, Security & Online Fraud | 10 Mar 2022

Digital identity company Trulioo has launched resources to support security professional as they develop safety practices in the digital world.

digital identity, Trulioo, identity verification, product launch, fraud prevention, cybercrime

Trulioo attains four new customers in the banking industry

News | Digital Identity, Security & Online Fraud | 17 Feb 2022

Identity verification company Trulioo has announced four new customers in the banking industry, including Bambu Systems, Guardian Gold, Nerve, and Simba.

digital onboarding, AML, CFT, KYC, identity verification, digital identity

Trulioo acquires no-code orchestration solution HelloFlow

News | Digital Identity, Security & Online Fraud | 08 Feb 2022

Canada-based identity verification company Trulioo has acquired HelloFlow, a no-code, drag-and-drop builder of client onboarding, monitoring and digital workflow solutions. 

acquisition, Trulioo, identity verification, KYC, digital onboarding

Trulioo augments digital identity verification services in Ireland

News | Digital Identity, Security & Online Fraud | 11 Jan 2022

Canada-based identity verification company Trulioo has enhanced its identity verification services in Ireland through Trulioo GlobalGateway, a network of identity data and services.

Trulioo, digital identity, identity verification, fraud prevention, product upgrade, KYC, AML

PassFort partners with Trulioo for global KYC/KYB automation

News | Digital Identity, Security & Online Fraud | 06 Jan 2022

UK-based provider of SaaS regulatory tech, PassFort, has partnered with identity verification company Trulioo to digitalise KYC and KYB processes for businesses around the world.

Trulioo, KYC, KYB, digitalisation, digital onboarding, identity verification, fraud prevention