Found 33 results in 890 milliseconds.
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
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, partnership, Trulioo, identity verification, digital onboarding, compliance, UK, KYC, AML
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
Trulioo, research, online marketplaces, ID verification, COVID-19, digital services, fraud, security risks, account creation, UK, US, cyber-crime
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, 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, 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, document verification, biometrics, facial recognition, SMBs, online fraud, identity verification, marketplace, account creation, AML, KYC, compliance, iD, authentication, liveness detection
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
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
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, 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
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 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 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, 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 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, 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