Tagged: trulioo

March 27, 2017 @ 9:27 pm By Samantha Hurst  |  

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

March 9, 2017 @ 8:36 am By Samantha Hurst  |  

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

September 23, 2016 @ 5:34 pm By Amy Wan  |  

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

May 31, 2016 @ 9:44 am By Samantha Hurst  |  

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

September 16, 2015 @ 2:42 pm By Samantha Hurst  |  

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

July 21, 2015 @ 1:29 pm By Samantha Hurst  |  

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