Tagged: trulioo

Trulioo Launches Global Identity Verification Solution to the Czech Republic & Slovakia

Trulioo, an on-demand global identity verification company, announced on Thursday it now verifies customers in the Czech Republic and Slovakia through its electronic identity verification platform, GlobalGateway, helping to mitigate money laundering and fraud in two of the world’s fastest growing markets. The company reported: “The Czech… Read More

Trulioo Now Offering Instant Identity Verification in The Philippines

Trulioo, an on-demand global identity verification company, announced on Tuesday it is launching its instant identity verification services in The Philippines through its GlobalGateway platform. This news comes less than a month after the company expanded its AML/KYC identity verification global footprint into Thailand. According to Trulioo, GlobalGateway… Read More

Trulioo Expands: Extends AML/KYC Identity Verification Global Footprint into Thailand

Trulioo, an on-demand global identity verification company, announced on Tuesday it has extended its AML/KYC identity verification global footprint into Thailand. This news comes just a few months after the company expanded its solution into Korea. According to Trulioo, the extended coverage will also help… Read More

Australian Fintecher Avoka Wins ATB Financial’s Global Innovation Challenge

KPMG and Matchi named Avoka as the winner of ATB Financial’s Customer Onboarding Global Innovation Challenge. Avoka will now work with ATB on a proof-of-concept project with a view to roll out and implement the solution. “Avoka is thrilled to have been selected the winner… Read More

Trulioo Expands into Korea with AML/KYC Solution

Trulioo, an on-demand global identity verification company, has expanded coverage to the Republic of Korea with its GlobalGateway platform. GlobalGateway was created to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules and has evolved to support a diverse range of identity… Read More

Zopa, Funding Circle UK, Lemonade Among Winners of the 2017 LendIt Awards

LendIt, the global lending and fintech conference series, held its first annual awards on Tuesday in New York City. As previously reported, The organization stated out of hundreds of applicants worldwide; the selected finalists were placed in 18 categories, which notably celebrate fintech market leaders, emerging… Read More

Finovate Celebrates 10th Anniversary Show in NYC

FinovateFall celebrated its 10th anniversary this last week with a two-day show on September 8-9, 2016 in New York City. The show featured demos from 72 companies presenting a diverse range of Fintech startups. In total, Finovate’s 30 events over 10 years have seen more… Read More

KoreConX Teams Up With Trulioo to Reduce Equity Crowdfunding Money Laundering & Fraud

KoreConX, a free all-in-one solution that is disrupting the market by helping companies navigate the equity crowdfunding process and reduce risk, announced on Tuesday that it has teamed up with Canadian ID verification company, Trulioo, to help reduce money laundering and fraud on equity crowdfunding platforms…. Read More

Identity Verification Platform Trulioo Appoints Former PayPal Executive Amy Penn Vice President of Sales

Trulioo, the leading provider of online identity verification for the international market whose clients include Kickstarter, Stripe, Square and PayPal, today announced that former PayPal veteran Amy Penn has been appointed as Vice President of Sales to help the company capitalize on its escalating sales… Read More

Identity Verification Platform Trulioo Appoints Former Experian General Manager as President

Trulioo, a provider of online identity verification for the international market whose clients include Kickstarter, Stripe, Square and PayPal, announced that identity and fraud industry expert Jon Jones has been appointed as President. Jones is an accomplished leader in the fraud, compliance and identity space having… Read More

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