Trulioo is tickled pink to be named on the CB Insights’ Fintech 250 list as one of the fintech companies to watch in 2017! Announced on June 27 at the Future of Fintech conference in New York City, the Fintech 250 list recognizes the most promising, private fintech companies from all over the world. With more than $17B invested into fintech companies globally last year, the pace of disruption and innovation, in the financial services space has never been higher. “Fintech companies are reinventing the financial services industry and it’s important to acknowledge, and discuss, innovation in this sector,” says Trulioo CEO Stephen Ufford. “RegTech is a subset of fintech and plays a crucial role, enhancing customer experience by leveraging new technologies to help reduce costs, provide a competitive advantage, and drive more effective and efficient regulation and compliance. In turn, this enables fintech companies to focus their attention on product innovation, problem solving, and the continual reinvention of the financial services industry.“ The conference gathered the world’s largest financial institutions, best fintech startups and most active venture investors, and featured more than 1,000 participants and was viewed by over 8000 others via a livestream. “We’re overjoyed to be recognized on an international level, alongside so many other great companies featured in CB Insights’ Fintech 250 list,” said Ufford. Hosted by CB Insights and featured guest speakers, moderators and media personalities from around the world , the exclusive event was held at Jazz at Lincoln Centre. CB Insights With backing from the National Science Foundation and venture capital investors, CB Insights uses data science and machine learning to help customers predict what’s next. The data intelligence platform aggregates and examines large amounts of data in order to help businesses answer strategic questions and better plan for their future. CB Insights’ software algorithmically analyzes the data to identify signals about emerging and disruptive technology and business trends to make sure its clients know where the world is going tomorrow, today. Solutions Global Identity Solutions A Global Platform to Verify Your World Resources Library On-Demand Webinars Solving the Identity Puzzle View All Solutions Featured Blog Posts Individual Verification (KYC) KYC: 3 Steps to Achieving Know Your Customer Compliance AML AML Compliance Checklist: Best Practices for Anti-Money Laundering Business Verification (KYB) Enhanced Due Diligence Procedures for High-Risk Customers AML Sanctions and PEP Screening: A Critical Step in the KYC Process Identity Verification Proof of Address — Quickly and Accurately Verify Addresses Individual Verification (KYC) Top 10 Questions About Beneficial Ownership for AML/KYC Compliance Business Verification (KYB) How to Verify Legitimate Businesses and Merchants Individual Verification (KYC) Customer Due Diligence Checklist — Five Steps to Improve Your CDD