Articles with tag: trulioo

Found 18 results in 203 milliseconds.

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

24 Jul 2020 | Digital Identity, Security & Online Fraud

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

21 Jul 2020 | Digital Identity, Security & Online Fraud

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

09 Jul 2020 | Digital Identity, Security & Online Fraud

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

30 Mar 2020 | Digital Identity, Security & Online Fraud

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

Trulioo unveils image capture capability for end-to-end ID verification solution

18 Feb 2020 | Digital Identity, Security & Online Fraud

Identity verification provider Trulioo has added new image capture capability as part of its GlobalGateway ID Document Verification solution.

Trulioo, expansion, image capture, ID, document verification, end-to-end verification, SDK, fraud protection, verification, facial recognition, authentication, banks, financial institutions

Only 33 percent of users like their experience in creating online gaming accounts

07 Feb 2020 | Digital Identity, Security & Online Fraud

New report published by Trulioo has revealed that only a third (33%) of online gamers in the UK and US are fully satisfied with their experiences creating online gaming accounts.

Trulioo, identity verification, account opening, gaming, report

Trulioo extends identity verification coverage in Africa with Nigeria and Ghana

09 Dec 2019 | Digital Identity, Security & Online Fraud

Trulioo, the global identity verification provider, has announced it is now able to verify customers in Nigeria and Ghana through GlobalGateway, its marketplace of identity data and services.

Trulioo, identity verification, financial inclusion

Quick and safe onboarding improves the customer experience in banking

23 Sep 2019 | Digital Identity, Security & Online Fraud

Zac Cohen, general manager at Trulioo, explains how digital identity verification serves the dual goals of security and speed

onboarding, customer experience, Trulioo, banking, identity verification

Trulioo raises USD 70 million in funding

17 Sep 2019 | Digital Identity, Security & Online Fraud

Trulioo has raised a total of USD 70 million in new funding, including USD 60 million in Series C financing.

Trulioo, funding, identity verification, AML

Trulioo now able to verify customers in Bahrain, Georgia, Iceland, and Qatar

10 Jul 2019 | Digital Identity, Security & Online Fraud

Trulioo has announced it is now able to verify customers in Bahrain, Georgia, Iceland and Qatar through GlobalGateway, its marketplace of identity data and services.

Trulioo, identity verification, digital identity, KYC, AML, GlobalGateway

Trulioo assists Refinitiv to fight financial crime

05 Jun 2019 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, has teamed up with Refinitiv, a worldwide provider of financial markets data and infrastructure, to boost financial inclusion and fight financial crime.

Trulioo, identity verification, partnership, financial inclusion, digital onboarding, fraud prevention, financial crime, AML, KYC, Refinitiv

Trulioo launches front-end tool to access its API – GlobalGateway

08 May 2019 | Digital Identity, Security & Online Fraud

Trulioo has launched its new capability, EmbedID, to enable businesses to query the company`s API, GlobalGateway, to instantly verify customers in multiple markets.

Trulioo, GlobalGateway, identity verification KYC, AML

Trulioo extends identity verification services to Malta

16 Apr 2019 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, has added Malta to its global identity verification coverage.

Trulioo, identity verification, KYC, CDD, AML, crypto, GlobalGateway, gaming, fraud prevention, identity management, Malta

Hard problems: identity verification, fraud prevention and the giant leap towards financial inclusion

18 Feb 2019 | Expert Opinion

Zac Cohen from Trulioo tackles upon identity verification, fraud prevention, and the giant leap towards financial inclusion

Zac Cohen, Trulioo, identity verification, fraud prevention, financial inclusion, merchants, payments, financial services, banks, CDD, KYC, AML

Trulioo extends identity verification services to Poland

13 Feb 2019 | Digital Identity, Security & Online Fraud

Trulioo has announced that it has extended its identity verification service GlobalGateway to Poland.

Trulioo, identity verification, GlobalGateway, KYC, AML

Trulioo extends identity verification service to the Czech Republic and Slovakia

03 Jan 2019 | Digital Identity, Security & Online Fraud

Trulioo has announced that it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform.

Trulioo, identity verification, GlobalGateway, KYC, AML

Trulioo can now verify the identity of five billion people

22 Oct 2018 | Digital Identity, Security & Online Fraud

Trulioo, a global identity verification provider, has announced that is now able to verify five billion people through its flagship electronic identity verification platform, GlobalGateway.

Trulioo, identity verification, GlobalGateway, KYC

PSPs: know your micro-merchants to help reduce fraud

27 Aug 2018 | Expert Opinion

Zac Cohen, General Manager at Trulioo: “there needs to be barriers in place to ensure an appropriate framework of trust and safety is established online”

Zac Cohen, Trulioo, KYC, onboarding, due diligence, merchants, AML, onboarding, fraud prevention