This week, Trulioo, a global identity verification platform, announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company. The findings stem from the Trulioo September 2023 Global Know Your Business (KYB)… Read More
Read more in: General News | Tagged fraud, identity theft, identity verification, michael ramsbacker, trulioo
Trulioo, a global identity verification platform, announced new Workflow Studio capabilities to accelerate person matching worldwide. Trulioo provides an alternative “to the complex array of vendors that companies often depend on to ensure reliable person matching through personally identifiable information (PII) and identity documents.” The… Read More
Read more in: Global, Regtech & Legaltech | Tagged digital identity, id verification, identity verification, michael ramsbacker, product update, trulioo
Trulioo, a global identity verification platform, announced it has experienced 586% growth adoption of its Know Your Business (KYB) verification services since 2020 in the United States. Financial services companies and ecommerce marketplaces “have driven the adoption increase as they adjust to new and evolving… Read More
Read more in: Global, Regtech & Legaltech | Tagged michael ramsbacker
Trulioo, a global identity verification platform, today released new capabilities that cement its position as the premier source for automated business and person verification workflows. The latest update bolsters Trulioo global leadership by “expanding geographic coverage and localization for person verification and further automating business… Read More
Read more in: Regtech & Legaltech, Global | Tagged automation, Digital Economy, digital identity, digitalization, id verification, identity verification, know your business, kyb, kyc, michael ramsbacker, nuvei, Philippe Panneton, product update, regtech, regulatory technology, trulioo
Trulioo has announced a new version of its global identity platform that is being described as “industry-defining.” Trulio provides a service for both business and individual verification. Based in Vancouver, the firm has grown rapidly, adding big-name investors like Goldman Sachs and Amex. The company… Read More
Read more in: Regtech & Legaltech, Canada | Tagged michael ramsbacker, steve munford, trulioo
Trulioo, a global identity verification company, has updated its coverage across Latin America, “expanding access to the Dominican Republic and Uruguay and significantly strengthening data sources in Colombia and Mexico.” Those additions “bolster the company’s ability to serve customers streamlining operations in Latin America or… Read More
Read more in: Global, Regtech & Legaltech | Tagged Business Expansion, colombia, digital identity, id verification, identity verification, latam, latin america, mexico, michael ramsbacker, trulioo, uruguay
Trulioo announced that it now provides coverage in Greece and Israel via Trulioo GlobalGateway, the global identity verification platform. With GlobalGateway, organizations operating in these two nations may now “perform identity checks on consumers that support regional Know Your Customer (KYC) and Anti-Money Laundering (AML)… Read More
Read more in: Canada, Global, Regtech & Legaltech | Tagged Business Expansion, compliance, digital identity, emea, emea region, greece, id verification, identity verification, israel, michael ramsbacker, regtech, tel aviv, trulioo, trulioo globalgateway
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