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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
Canada-based electronic identity and address verification company, Trulioo, has announced their expansion to Singapore.
expansion, identity verification, digital verification, cybersecurity, fraud prevention
Garient Evans, VP of Identity Solutions, Trulioo explains what the most important KYC requirements for crypto exchanges are and offers advice on how to meet them
KYC, digital identity, identity verification, cryptocurrency, cryptocurrency exchange, Trulioo
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
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
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, an identity verification company, has released a product update to GlobalGateway, the company's platform.
product upgrade, compliance, identity verification, AML, KYB
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
Canada-based electronic identity and address verification company, Trulioo, has announced it offers coverage in two more countries in the EMEA region – Greece and Israel, through its GlobalGateway globally identity verification platform.
Trulioo, expansion, identity verification, digital verification, cybersecurity
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
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
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
Canada-based Trulioo has announced six new customers in the cryptocurrency industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital.
Trulioo, cryptocurrency, blockchain, KYC, AML
Canada-based identity verification company Trulioo has announced the addition of US Student Records to the Trulioo GlobalGateway marketplace of identity services.
Trulioo, digital identity, KYC, Gen Z, financial inclusion, product upgrade, identity verification
Identity verification company Trulioo has announced it received authorisation from the German Commission for the Protections of Minors in the Media to verify the ages of end users looking to access age-restricted online content.
Trulioo, product launch, identity verification, digital identity, online security
Trulioo, a Canada-based identity verification company, has announced five new customers in the remittance sector: Sokin, Bano Financial, Global66, SwapMoney and Supersonicz.
remittance, fintech, online payments, API, Trulioo, identity verification
Trulioo, a Canada-based identity verification company, has engaged to offer India-based fintech Zolve verifying and onboarding solutions, while supporting KYC/AML compliance.
partnership, neobanks, digital identity, API, KYC, AML
After addressing the key factors influencing the growth of the regtech market (accelerated digital transformation, regulation, compliance, cutting costs) and presenting some European major investments and acquisitions in this space, let’s continue our regtech M&A with Americas and Asia.
banks, fintech, regtech, data sharing, AML, KYC, merger, acquisition, Feedzai, Trulioo, identity verification, Silent Eight
Trulioo, KYC, identity verification, data
True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML