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Trulioo expands verification services in two more countries

News | Digital Identity, Security & Online Fraud | 16 Mar 2022

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

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 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

Trulioo brings 6 new customers from crypto world

News | Cryptocurrencies | 14 Dec 2021

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

Trulioo's new service supports Gen Z financial inclusion

News | Digital Identity, Security & Online Fraud | 07 Dec 2021

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

Trulioo receives approval from German authorities to verify users' age

News | Digital Identity, Security & Online Fraud | 23 Nov 2021

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 announces five new global customers in the remittance sector

News | Digital Identity, Security & Online Fraud | 28 Sep 2021

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

Regtech M&As and investments under the microscope – Part 2 - Americas and Asia

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Jul 2021

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 adds four payment providers to its client roster

News | Digital Identity, Security & Online Fraud | 12 Jul 2021

Trulioo has added four new companies to its client roster, PayDo, Pollen Technologies, Sokin, and XanderPay, in Europe.

Trulioo, KYC, identity verification, data

Almost 3 / 4 of financial services firms take a strategic approach to identity verification

News | Digital Identity, Security & Online Fraud | 09 Mar 2021

Nearly three quarters (70%) of financial services organisations are taking a strategic approach to identity verification to combat financial crime, according to insights from Trulioo.

Trulioo, identity verification, financial services, online security

True Medical, Trulioo team up for real-time identity verification and regulatory compliance

News | Digital Identity, Security & Online Fraud | 18 Dec 2020

Trulioo has announced a partnership with True Medical to deliver real-time identity verification during customer onboarding and meet regulatory requirements in the UK. 

True Medical, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML

The Land Title and Survey Authority of British Columbia selects Trulioo for real-time identity verification

News | Digital Identity, Security & Online Fraud | 11 Dec 2020

Trulioo, a global identity verification provider, has announced a partnership with the Land Title and Survey Authority of British Columbia (LTSA) to deliver real-time identity verification and document verification services for its legal practitioner customers.

Trulioo, identity verification, KYC, fraud prevention, digital identity, security

COVID-19 driving an acceleration in adoption of identity verification

News | Digital Identity, Security & Online Fraud | 14 Oct 2020

A new research from Trulioo has found that 72% of online marketplaces have increased their adoption of ID verification technology as a direct consequence of COVID-19.

Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime

Trulioo expands its identity verification services to Pakistan

News | Digital Identity, Security & Online Fraud | 09 Sep 2020

Trulioo, a global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan through GlobalGateway, the company’s identity verification marketplace.

Trulioo, digital identity, identity verification, KYC, AML

Trulioo recommends payment apps to improve security against COVID-19 fraud

News | Digital Identity, Security & Online Fraud | 24 Jul 2020

Trulioo has released an Anti-Money Laundering and Know Your Customer (KYC) report that tracks fraudulent activity during the pandemic.

Trulioo, anti-money laundering, AML, Know Your Customer, KYC, report, fraudulent activity, COVID-19, cybercriminals, Payment Apps, online transactions, biometrics, account takeover, Westpac Banking Corporation, customer onboarding

Trulioo extends its identity verification capabilities to Vietnam

News | Digital Identity, Security & Online Fraud | 21 Jul 2020

Trulioo, a global identity verification provider, has announced that it is now able to verify customers in Vietnam through GlobalGateway, the identity verification marketplace.

Trulioo, identity verification, Vietnam, customer onboarding, fintech, GlobalGateway, AML, KYC

Trulioo helps SMBs fight online fraud with document verification, facial recognition

News | Digital Identity, Security & Online Fraud | 09 Jul 2020

Trulioo has upgraded EmbedID with new document verification and biometric facial recognition features to provide fraud prevention and regulatory compliance for SMBs.

Trulioo, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, iD, authentication, liveness detection

For 73% of consumers account opening can 'make or break' their ties with digital services

News | Digital Identity, Security & Online Fraud | 30 Mar 2020

A new report published by Trulioo has revealed that 73% of consumers claim that the account opening process can ‘make or break’ their relationship with digital services.

account opening, Trulioo, study, retail, banking, Marketplaces, identity verification