New Report Reveals “Good Enough” Identity Costs 3.1% of Revenue Read the Report
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Financial Services
Article | 5 min
Like other financial services businesses, asset management companies are subject to strict AML/CTF rules, but they vary by country.
Banking
Article | 7 min
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
Payments
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Fraud and Risk
Article | 9 min
Effective fraud prevention processes are adaptable and secure, while still ensuring good customers can onboard and transact quickly and seamlessly.
Identity Verification
Article | 4 min
SIM swap fraud puts online information and accounts at risk. Protecting customers from this serious risk is now a fundamental requirement of doing business.
Trust and Safety
Article | 6 min
Numerous technical frameworks and best practices can be referenced to provide a solid foundation for ISO 27001 compliance.
Article | 3 min
Trulioo VP of Emerging Tech, Rutherford Wilson, has over three decades of extensive experience analyzing fraud data and building effective risk products.
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
This tutorial walks you through the steps to get your identity verification results when submitting the test data via a sample app.