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Individual Verification (KYC)
Article | 6 min
Mobile money transfer has the potential to dramatically shake up the industry, improve performance and reduce fees.
AML
Article | 5 min
The EU’s EU’s Fourth Anti-Money Laundering Directive (AMLD 4) is now in full-effect. Here are new responsibilities for your compliance processes.
Banking
Article | 8 min
Borrowell, as the name suggests, aims to help Canadians borrow, well — well. This fintech is on a mission to offer individuals a fast, fair and friendly way to loan money.
Trulioo
Article | 2 min
Trulioo is tickled pink to be named on the CB Insights’ Fintech 250 list as one of the fintech companies to watch in 2017!
Last night, Trulioo was named “Emerging Company of the Year” at BC Tech Association’s longstanding Technology Impact Awards (TIA)!
Identity Verification
Article | 3 min
Trulioo was recently crowned the winner of the Potential for Growth category recognized by the Remittances Technology Innovation (RemTECH) Awards.
Financial Services
The importance of identity, new tools to deliver identity solutions, and how it will deeply impact billions of people by advancing financial inclusion.
Article | 7 min
Is Bitcoin legal? Is it a security, currency, digital token, a form of property, or a vehicle for money transmission? How about other cryptocurrencies?
Fraud and Risk
Proper fraud prevention techniques along with up-to-date technology will allow you to keep identity fraud in check, while effectively serving your customers
Provider or solution that most effectively authenticates & verifies identity of cardholders in a CNP environment, decided by a panel of 5 industry experts.
Article | 4 min
Verifying addresses at the onboarding stage cuts down the expense of shipping issues and fraud, as well as improving Know Your Customer information.
Trulioo is on the 2017 CNBC Disruptor 50 list, which features private companies whose innovations are revolutionizing the business landscape.