trulioo

How To Build A Digital ID In Layers
How To Build A Digital ID In Layers
February 14, 2020  |  Authentication

The United Nations wants every individual digitally verified by 2030, in a bid to promote financial inclusion and reduce fraud. Trulioo Chief Operating Officer Zac...

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Trulioo Taps Amex Exec, ID Vet As Board Member
Trulioo Taps Amex Exec, ID Vet As Board Member
February 03, 2020  |  Personnel

Global identity verification provider Trulioo has tapped American Express (AmEx) executive Lisa Stanton to join its board of directors, Trulioo announced on Sunday (Feb. 2). ...

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AML/KYC Compliance Just Got Harder
AML/KYC Compliance Just Got Harder
January 28, 2020  |  Regulation

The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) went into force on Jan. 10, with new regulations for cryptocurrencies, wallets and exchanges. Some operators said...

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Deep Dive: Payment Service Providers Level Up KYC, AML Strategies
Deep Dive: Payment Service Providers Level Up KYC, AML Strategies
January 27, 2020  |  AML

Payments companies are stepping into increasingly important roles as the global payment processing solutions market is slated to hit $62.3 billion by 2024. Such firms...

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Worldpay On Staying One Step Ahead of eCommerce Fraud
Worldpay On Staying One Step Ahead of eCommerce Fraud
January 24, 2020  |  AML

The world of eCommerce fraud changes so unpredictably that merchants often struggle to defend against all possible lines of attack — rendering old-school tactics like...

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Worldpay On Modernizing Security Defenses To Foil eCommerce Fraud
Worldpay On Modernizing Security Defenses To Foil eCommerce Fraud
January 23, 2020  |  AML

The European Union’s long-anticipated 5th Anti-Money Laundering Directive (5AMLD), which modernizes security rules to reflect the needs and threats facing today’s economy, took effect in...

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Trulioo Global ID Service Now Available In Nigeria, Ghana
Trulioo Global ID Service Now Available In Nigeria, Ghana
December 09, 2019  |  Digital Banking

Global ID verification provider Trulioo has announced it will now be able to verify customers in Nigeria and Ghana, according to a release by the...

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Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
November 20, 2019  |  Cryptocurrency

Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least...

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Trulioo Taps GM Zac Cohen As New COO 
Trulioo Taps GM Zac Cohen As New COO 
November 19, 2019  |  Personnel

Global identity verification provider Trulioo is appointing General Manager Zac Cohen as chief operating officer (COO), the company announced in a press release on Tuesday...

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