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AML
Article | 5 min
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Trust and Safety
Article | 7 min
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
Individual Verification (KYC)
Article | 8 min
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Identity Verification
The Financial Action Task Force (FATF) has created a Draft Guidance on Digital Identity providing a framework for regulators and obliged entities.
Article | 9 min
In 2019, there have been numerous developments in RegTech; it’s imperative to ensure that processes are sufficiently quick and reliable & compliant.
Article | 3 min
Trulioo is excited to extend its identity verification capabilities in Africa with the addition of Nigeria and Ghana.
The technical terms verification, authentication and access management refer to different methods for determining who a person is.
Article | 6 min
Why is the digital account opening process so problematic for so many banks, with only eight percent of account openings being completed on mobile devices?
Introducing various financial technologies into marketplace offerings promises an unprecedented ability to add value.
Identity verification has been around for thousands of years. This timeline and infographic show how far we’ve come in the evolution of ID verification.
We can embrace new technologies, such as identity verification, to create a safer, more transparent and more engaged online democracy.
Banking
When it comes to onboarding in banking, challengers and incumbents are both converging on the same target — a perfect combination of trust and convenience.