Articles with tag like: Trulioo

Found 35 results in 919 milliseconds.

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

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

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

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

News | Digital Identity, Security & Online Fraud | 07 Feb 2020

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

News | Digital Identity, Security & Online Fraud | 09 Dec 2019

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 17 Sep 2019

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

News | Digital Identity, Security & Online Fraud | 10 Jul 2019

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

News | Digital Identity, Security & Online Fraud | 05 Jun 2019

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

News | Digital Identity, Security & Online Fraud | 08 May 2019

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

News | Digital Identity, Security & Online Fraud | 16 Apr 2019

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

Voice of the Industry | Expert Opinion | 18 Feb 2019

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

News | Digital Identity, Security & Online Fraud | 13 Feb 2019

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

Trulioo, identity verification, GlobalGateway, KYC, AML