trulioo

Deep Dive: Securing P2P Apps Against Scams And ATOs
Deep Dive: Securing P2P Apps Against Scams And ATOs
July 21, 2020  |  AML

A need for faster and easier ways to pay during the pandemic has quickly made peer-to-peer (P2P) payment apps popular among U.S. consumers. Consumers of...

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Trulioo Brings ID Verification Services To Vietnam
Trulioo Brings ID Verification Services To Vietnam
July 21, 2020  |  Authentication

Global identity verification provider Trulioo has expanded its services to Vietnam with the GlobalGateway marketplace, according to a press release. GlobalGateway provides identity verification services...

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How Alipay Works To Thwart Payments Fraud
How Alipay Works To Thwart Payments Fraud
July 20, 2020  |  AML

A small lapse in judgment can cost consumers big when transacting via payment apps, but having users jump through security hoops creates a clunky customer...

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New Report: How Alipay Fends Off The Fraudsters
New Report: How Alipay Fends Off The Fraudsters
July 17, 2020  |  AML

Consumers and retailers have become more wary of handling physical cash during the COVID-19 pandemic, spurring some to turn to mobile payment apps instead as...

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Digital IDs Help Open Banking Reach Its Fullest Potential
Digital IDs Help Open Banking Reach Its Fullest Potential
July 10, 2020  |  Digital Banking

Open banking comes in several flavors, yet its rise requires robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, Zac Cohen, chief operating officer...

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Trulioo Launches Facial Recognition, Document Verification Product
Trulioo Launches Facial Recognition, Document Verification Product
July 08, 2020  |  Authentication

Trulioo, the Canadian company that provides online identity verification, has introduced a facial recognition and document validation technology it says will enable small and medium-sized...

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Navigating The ID Verification Challenges Of ‘Immunity Passports’
Navigating The ID Verification Challenges Of ‘Immunity Passports’
June 11, 2020  |  Digital Identity

The concept of digital identity is front and center as so much of daily life goes online. In the effort to battle the pandemic, will...

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AML/KYC Fast-Tracked In Open Banking Boom
AML/KYC Fast-Tracked In Open Banking Boom
June 09, 2020  |  Digital Banking

In PYMNTS’ most recent Navigating the COVID-19 Pandemic series, based on surveys of thousands of consumers and businesses over the duration, nearly 34 percent of...

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Deep Dive: How FIs Can Upgrade Authentication Measures To Foil Fraudsters’ Open Banking Attacks
Deep Dive: How FIs Can Upgrade Authentication Measures To Foil Fraudsters’ Open Banking Attacks
June 08, 2020  |  AML

Open banking may soon become table stakes for financial institutions (FIs) — they need to act now and be able to offer it securely or...

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