All Guides
Banking
Article | 7 min
Embedded finance — the path to frictionless financial services
Embedded finance — the path to frictionless financial services
Embedded finance empowers non-financial organizations to quickly and seamlessly integrate financial service features into their products and services.
Payments
Article | 5 min
European Payments Initiative — Instant payments for the EU?
European Payments Initiative — Instant payments for the EU?
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
Fraud prevention: Strategies, tactics and best practices
Fraud prevention: Strategies, tactics and best practices
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
Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers
Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers
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
Optimizing ISO 27001 compliance: integrating cybersecurity frameworks
Optimizing ISO 27001 compliance: integrating cybersecurity frameworks
Numerous technical frameworks and best practices can be referenced to provide a solid foundation for ISO 27001 compliance.
Fraud and Risk
Article | 3 min
Fraud Awareness Week: Meet Emerging Tech veteran Rutherford Wilson
Fraud Awareness Week: Meet Emerging Tech veteran Rutherford Wilson
Trulioo VP of Emerging Tech, Rutherford Wilson, has over three decades of extensive experience analyzing fraud data and building effective risk products.
Fraud and Risk
Article | 5 min
Fraud Awareness Week — Meet ethical hacker Ralph Echemendia
Fraud Awareness Week — Meet ethical hacker Ralph Echemendia
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
Fraud and Risk
Article | 3 min
International Fraud Awareness Week: Meet Bolt fraud fighter Cathy Liu
International Fraud Awareness Week: Meet Bolt fraud fighter Cathy Liu
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Financial Services
Article | 5 min
Tips to combat eCommerce fraud during the holiday season
Tips to combat eCommerce fraud during the holiday season
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
Identity Verification
Article | 7 min
Going Global — doing business in Mexico
Going Global — doing business in Mexico
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
Identity Verification
Article | 6 min
Running your first identity verification with EmbedID
Running your first identity verification with EmbedID
This tutorial walks you through the steps to get your identity verification results when submitting the test data via a sample app.
Compliance
Article | 5 min
Mitigating risk through a network of trust and fraud signals
Mitigating risk through a network of trust and fraud signals
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.