Trulioo Newsroom

As financial services firms push deeper into digital channels, identity verification has quietly become one of the most consequential—and most underestimated—forces shaping growth, risk and customer experience. “When ‘Good Enough’ ...

Watch more: What’s Next In Payments: Trulioo’s Hal Lonas Payments and commerce security relies on the verification of identities to reduce fraud and keep transactions flowing securely across a global ecosystem. At ...

A recent PYMNTS Intelligence report finds that retailers will enter this year’s peak shopping season defending themselves on more fronts than ever before. The report, Securing the Season: Fighting Fraud Without Losing ...

Watch more: Live roundtable Verification systems built for yesterday’s fraud no longer work in today’s threat landscape. While firms could once assume that criminals needed skill, capital and patience to mount sophisticated ...

Identity platform Trulioo has joined Google’s Agent Payments Protocol (AP2) initiative, which creates a common language for how artificial intelligence agents can initiate and complete transactions on behalf of users. Trulioo ...

Identity makes the world of commerce and payments go ‘round. But its fundamental role in driving modern customer experiences and defending against fraud can often fade to the background. Many companies ...

Watch more: What’s Next In Payments: Trulioo’s Vicky Bindra The connected economy is redrawing the map of how CEOs think about their companies’ long-term futures. It’s magnifying their near-term obligations to ...

AI agents and an expanded role for credit verification are changing fraud and risk, Trulioo Chief Product Officer Zac Cohen writes in a new PYMNTS eBook, “Headlines That Will Shape ...

Watch more: What’s Next in Payments: Trulioo, Zac Cohen Commerce is changing fast, and verification has never mattered more for payments companies. As October unfolds, surprises abound and may touch on everything ...

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. The identity platform announced Monday (Oct. 27) that its KYB transaction volume had grown 1,996% during that time ...

In an era where artificial intelligence-driven bots and digital agents are rewriting the rules of commerce, many companies still believe their identity verification systems are “good enough.” They aren’t. According to ...

Watch more: What’s Next In Payments: Trulioo, Hal Lonas In the digital economy, identity verification is everywhere, but standardization is rare. Bank customers face different hoops when opening an account. Shoppers log ...

Watch more: Agentic AI Needs Strong Verification to Unlock Safe, Scalable Commerce For merchants, the coming wave of agentic artificial intelligence (AI) represents both a revenue opportunity and a rising fraud ...

WEX has selected Trulioo Document Verification and Biometrics to handle the know-your-customer (KYC) process for its European fuel card customers. With this move, WEX will replace manual processes while enhancing onboarding ...

Payments technology company Worldpay has partnered with digital identity platform Trulioo to deliver safeguards for agentic commerce. The tools delivered by this collaboration will ensure that merchants, payment providers and consumers ...

Watch more: Need to Know: Trulioo A shopping journey that begins when a consumer hears about a product on a livestream and ends in a completed purchase without ever opening a ...

Companies are using AI to streamline identity and business verification and fight fraud, Trulioo Chief Technology Officer Hal Lonas writes in a new PYMNTS eBook, “Halftime 2025: Charting the Future ...

J.P. Morgan Payments has chosen Trulioo, a leading identity verification platform, to combat fraud and other financial crimes for its clients, according to an announcement Thursday (Oct. 19). The partnership aims ...

Identity verification platform Trulioo has unveiled new person-matching capabilities.  The launch, announced Thursday (Aug. 24), gives companies an alternative to working with multiple vendors to verify identities using personally identifiable information (PII) and identity ...

Trulioo has debuted expanded versions of its know your customer (KYC) and know your business (KYB) identity verification tools. The updates include expanded geographic coverage, “localization and enhanced artificial intelligence” (AI) to help ...

 Not knowing who’s on the other side of the transaction is expensive.  As noted here last month, financial institutions (FIs) were fined nearly $5 billion for anti-money laundering (AML) violations, breaches of ...

Identity security firm Trulioo has unveiled a global identity platform for personal and business verification. As the company noted in a Tuesday (Jan. 31) news release, the launch comes as a ...

It is no surprise that with the increase in online activity, we’ve simultaneously seen an increase in cyber fraud, says Zac Cohen, chief operating officer of Trulioo. That means businesses ...

Problems around money laundering and tax evasion persist worldwide, and it’s clear that the regulatory landscape designed to prevent them from happening isn’t as robust as it ought to be. The ...

Being able to identify your customers accurately and quickly is no longer something cryptocurrency companies can afford to ignore. Increasingly, having a strong know your customer (KYC) and anti-money laundering (AML) ...

The economy’s digital shift started long before the global health crisis, but the past 20 months have definitely accelerated digital-first trends in eCommerce and banking. Leading financial institutions (FIs) now ...

More digital banking services mean more of an opportunity for identity theft. In the AML/KYC Tracker, Tom Curran, chief risk and compliance officer at Upgrade, explains how using data combined ...

Digital-first businesses were better equipped to take advantage of new market opportunities unleashed during the pandemic. In the past year, 92% of consumers made an online purchase, while 85% performed ...

Global identity verification firm Trulioo has onboarded six new clients as part of its GlobalGateway marketplace of digital identity data and services, according to a press release emailed to PYMNTS ...

Global identity verification firm Trulioo is launching an expanded service, with U.S. student records added to the company’s GlobalGateway marketplace supporting compliance, know your customer (KYC), and anti-money laundering (AML) ...

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 many things about the nascent ...

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 invest $10.5M in U.K.-based Crowdcube. ...

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 press release on Tuesday (Nov. ...

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 crime with it. As troubling as ...

Global identity verification company Trulioo is inviting businesses to compare their current solutions against its global know your customer (KYC) match engine, Trulioo GlobalGateway. On Monday (Nov. 8), the firm announced ...

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 in 2021. Hidden within those ...

Global identity verification firm Trulioo has appointed Shradha Mittal senior vice president of people and culture, according to a press release emailed to PYMNTS. A veteran human resources professional, Mittal will ...

Online gaming covers a wide variety of markets, including multiplayer video games, online gambling and eSports gaming. All of these have surged in popularity during the pandemic as consumers have ...

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

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

It’s time to ditch the plastic — that is, if you want to. Trulioo Senior Vice President of Identity Solutions Garient Evans told PYMNTS the great digital shift is creating a ...

The U.S government has made a lot of noise in recent weeks about the need for tougher regulation in crypto to prevent it from being used for money laundering or ...

The push toward digital identities is so far a fragmented one, where seemingly app by app, digital identities are established, and at least in some respects are confined to certain ...

If you accept the fact that digital fraudsters are never going to just go away, Trulioo Senior Vice President of Identity Solutions Garient Evans told PYMNTS, the case for a ...

  Online privacy has become a hot-button issue in recent years, with individuals looking for ways to protect their personal information not only from fraudsters but also from the banks and ...

Cryptocurrencies’ anonymous nature makes them popular, but crypto exchange platforms are still required to collect buyers’ personal data for anti-money laundering (AML) and know your customer (KYC) compliance. In the ...

Privacy is a chief concern among internet users, with 75% of Americans concerned about their privacy online and 70% believing their data is less secure now than it was five years ...

First comes the network buildout, then the tipping point, and then finally the coveted unicorn status. But as Trulioo Co-founder Stephen Ufford told PYMNTS’ Karen Webster, the path from startup to ...

In today’s top news, Chinese regulators banned financial institutions (FIs) from providing cryptocurrency services, and Google Chrome has added new features for online shoppers. Plus, Robinhood could make its initial ...

In the digital-first economy, criminals have been acquiring and honing various areas of expertise, scamming customers, the payments firms operating the infrastructure, and of course, merchants. Money laundering, money mules ...

The pandemic has reshaped nearly every aspect of modern society. Schools and workplaces went remote, and social lives all but evaporated as stay-at-home orders went into effect to prevent the ...

The pandemic-driven digital payment surge has kept anti-money laundering (AML) teams on their toes, but many have focused too heavily on money laundering without rooting out the fraud that underpins ...

The mass manufacture and distribution of vaccines means the pandemic will eventually come to a close, but its effects on the payments industry could very well be felt for years ...

Global identity verification company Trulioo has named Garient Evans as its senior vice president of Identity Solutions, according to a Thursday (April 8) announcement emailed to PYMNTS. Evans comes onboard amid ...

Decentralized finance (DeFi) is currently one of the most dynamic trends in the financial space, with more than 5,000 different cryptocurrencies in circulation as of June and the market expected ...

If there’s one trait that most business executives share, it’s a love of predictability. Volatility is an enemy of most banking professionals, but they sure have their share of it ...

The need to stay compliant while respecting user privacy concerns has forced cryptocurrency exchanges to rethink their approach to KYC. In this month’s AML/KYC Tracker, PYMNTS talked with Caitlin Barnett, ...

More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and law enforcement cracking down on ...

In a bid to bring better transparency to corporate actions — and reduce fraud — in the digital age, the regulatory landscape is shifting. For example, late last year, the U.S. ...

Global identity verification company Trulioo said Tuesday (Jan. 12) that Matt Schatz will serve as its chief revenue officer. Schatz will report to President and CEO Steve Munford and head ...