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Capital.com,Trulioo partner for enhanced onboarding experience

News | Digital Identity, Security & Online Fraud | 24 Jun 2024

Identity platform with global coverage for person and business verification, Trulioo, has recently announced a new strategic partnership with high-growth retail platform Capital.com.

digital verification, identity verification, customer experience, digital onboarding, fintech, trading platform, regulation, FCA, partnership, risk management, expansion, checkout optimisation

Trulioo partners with BDSwiss for enhanced global verification

News | Digital Identity, Security & Online Fraud | 06 Jun 2024

Trulioo has announced a partnership with BDSwiss to provide Person Match and Watchlist Screening capabilities across EMEA, Asia, and the Americas.

partnership, identity verification, data protection, fintech

Trulioo joins forces with Mastercard

News | Digital Identity, Security & Online Fraud | 04 Jun 2024

Canadian company Trulioo has entered a collaboration with Mastercard to provide identity verification solutions that can simplify digital onboarding for merchants and consumers. 

partnership, fraud management, fraud detection, identity fraud, identity verification, merchant onboarding

Trulioo expands collaboration with Nium

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

UK-based Trulioo has announced that it joined forces with Nium, a real-time cross-border payments provider, allowing the latter to integrate its Person Match identity verification feature. 

partnership, identity verification, AML, KYC, compliance, digital wallet, payments

EQ Bank partners with Trulioo

News | Digital Identity, Security & Online Fraud | 16 Feb 2024

UK-based identity platform Trulioo has announced its collaboration with EQ Bank, aiming to provide the latter with identity document and biometric verification. 

identity verification, digital identity, digital onboarding, biometric authentication, biometrics, fraud prevention

Trulioo partners with Public to ease stock market access for UK investors

News | Digital Identity, Security & Online Fraud | 05 Dec 2023

UK–based Trulioo has partnered with Public, an investing platform for stocks, ETFs, crypto, and alternative assets to allow UK investors access to US stocks.

partnership, identity verification, digital onboarding, online security, money laundering

Syngrafii taps the Trulioo Identity Document Verification solution

News | Digital Identity, Security & Online Fraud | 01 Dec 2023

Canada-based e-signing solution Syngrafii has integrated Trulioo Identity Document Verification into its iinked Sign and Video Signing Room (VSR) platform.

identity verification, biometrics, fraud prevention, KYC, KYB

J.P. Morgan Payments partners with Trulioo

News | Digital Identity, Security & Online Fraud | 26 Oct 2023

J.P. Morgan Payments has partnered with identity platform Trulioo to enable global identity verification services and support a more simplified payment experience. 

partnership, cybercrime, cybersecurity, identity verification, fraud management, online fraud, fraud prevention

Trulioo global survey finds 79% of companies experience business identity theft

News | Digital Identity, Security & Online Fraud | 09 Oct 2023

Trulioo, a global identity verification platform, has announced new research showing that 79% of responding organisations have experienced defrauding, extorting or stealing money. 

identity verification, identity fraud, fraud detection, fraud management, KYC, KYB

Integrated identity verification platforms can unlock efficiency and drive ROI

Interviews | Digital Identity, Security & Online Fraud | 15 Sep 2023

Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.

identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo

Trulioo augments customer onboarding through intelligent routing

News | Digital Identity, Security & Online Fraud | 28 Aug 2023

Global identity verification platform Trulioo has deployed new Workflow Studio capabilities to accelerate person matching worldwide.

identity verification, digital onboarding, KYC, artificial intelligence, regulation

The power of layered identity verification in fighting fraud

Interviews | Digital Identity, Security & Online Fraud | 08 Aug 2023

Michael Ramsbacker, Chief Product Officer at Trulioo, discusses how businesses can leverage layered identity verification to onboard the right customers. 

financial crime, identity verification, fraud prevention, digital onboarding, account takeover, artificial intelligence, machine learning

Solving the verification challenge: Trulioo unveiled updates to its global identity platform at Money 20/20

Interviews | Digital Identity, Security & Online Fraud | 23 Jun 2023

Michael Ramsbacker, Chief Product Officer at Trulioo, shares how Trulioo's global identity platform revolutionises the onboarding experience, simplifying the process for businesses and individuals alike.


KYC, KYB, digital onboarding, identity verification, data, platform, Trulioo

The Real Cost of a Good Verified Customer

Webinar | Ecommerce | 19 Jun 2023


Payments providers, financial services, marketplaces, and a vast array of other businesses are re-focusing on optimizing customer onboarding to reduce costs, but are rightly concerned about increasing risk and abandonment. We’ll discuss how, instead, focusing on onboarding the right customers from the start, companies can reduce the cost of a good verified customer without negatively impacting acquisition

KYC, merchants, PSP, risk management

Trulioo releases new KYC capabilities

News | Digital Identity, Security & Online Fraud | 06 Jun 2023

Global identity verification platform Trulioo has released new offerings in order to expand globally and to further improve business automation processes. 

product launch, expansion, fraud management, fraud detection, fraud prevention, KYC, KYB, artificial intelligence

3 key strategies to stay ahead of payments fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 May 2023

With fraudsters exploiting cracks in the security of money movement, Michael Ramsbacker, Chief Product Officer, Trulioo presents 3 key strategies to stay ahead of payments fraud.

payments , fraud prevention, identity verification, transactions , digital identity, data, transaction monitoring, risk management, KYC, AML

How to optimise identity verification and build lasting brand trust

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Feb 2023

Michael Ramsbacker, Chief Product Officer, Trulioo reveals how payment service providers that embrace agile identity verification can improve performance and gain a competitive edge.

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