trulioo

The Metaverse Will Need Its Own INTERPOL to Police Payments Crossing Between Virtual, Real Worlds
The Metaverse Will Need Its Own INTERPOL to Police Payments Crossing Between Virtual, Real Worlds
November 30, 2021  |  Safety and Security

If the metaverse is a virtual world, will it need a virtual version of INTERPOL to police it for fraud and financial crimes? Like so...

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EMEA Daily: Delivery Startup Getir to Buy UK Rival Weezy; Circle Invests $10.5M in UK’s Crowdcube
EMEA Daily: Delivery Startup Getir to Buy UK Rival Weezy; Circle Invests $10.5M in UK’s...
November 23, 2021  |  International

In today’s top Europe, Middle East and Africa news, Turkish delivery startup Getir is set to buy U.K. rival Weezy, and Circle uses USDC to...

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Germany Taps Trulioo to Offer Age Verification Services for Minors
Germany Taps Trulioo to Offer Age Verification Services for Minors
November 23, 2021  |  Safety and Security

Global identity verification firm Trulioo is providing age verification solutions in Germany to verify users trying to gain access to restricted content, according to a...

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Digital Economy Sees Rise in Number of Fake Businesses
Digital Economy Sees Rise in Number of Fake Businesses
November 17, 2021  |  Security & Fraud

Digital identity verification is being put through its paces during the pandemic as remote onboarding of consumers keeps skyrocketing, bringing a reenergized wave of financial...

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Trulioo Debuts Match Rate Challenge for KYC Rates
Trulioo Debuts Match Rate Challenge for KYC Rates
November 08, 2021  |  Authentication

Global identity verification company Trulioo is inviting businesses to compare their current solutions against its global know your customer (KYC) match engine, Trulioo GlobalGateway. Get...

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Legitimate Online Gambling Sites Bet on Digital ID and Data to Win Against Cybercrime
Legitimate Online Gambling Sites Bet on Digital ID and Data to Win Against Cybercrime
November 08, 2021  |  Security & Fraud

Online gambling has had big payoffs for legitimate operators thanks to pandemic boredom, growing from a $64 billion market in 2020 to roughly $72 billion...

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Trulioo Names HR Pro Shradha Mittal SVP People and Culture
Trulioo Names HR Pro Shradha Mittal SVP People and Culture
November 01, 2021  |  Personnel

Global identity verification firm Trulioo has appointed Shradha Mittal senior vice president of people and culture, according to a press release emailed to PYMNTS. Get...

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Deep Dive: How AML/KYC Efforts Protect Online Gaming From Cybercrime Threats
Deep Dive: How AML/KYC Efforts Protect Online Gaming From Cybercrime Threats
October 25, 2021  |  AML

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Global Payments Gaming Solutions on Taking an Omnichannel Approach to Streamlining Payments and AML/KYC Requirements
Global Payments Gaming Solutions on Taking an Omnichannel Approach to Streamlining Payments and AML/KYC Requirements
October 22, 2021  |  AML

The explosive growth of online gaming has been both a boon and bane as both players and fraudsters have flocked to gaming platforms — creating...

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