Trulioo

39 results about this entity

Period: 12 Jun 2018 - 20 Jun 2024

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/identity

Capital.com improves onboarding with Trulioo

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a high-growth retail trading platform, to support its global expansion with streamlined, convenient onboarding.

/crime

BDSwiss signs with Trulioo for watchlist screening

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a partnership with BDSwiss for Person Match and Watchlist Screening capabilities across EMEA, Asia and the Americas.

/identity

Trulioo forges releationship with Mastercard

Trulioo, an industry-leading identity platform with extensive global coverage for consumer and business verification, today announced a partnership with Mastercard, a global technology company to deliver innovative identity verification solutions to streamline digital onboarding for both merchants and consumers, while fighting fraud.

/people

Trulioo appoints David Liu as SVP of fraud and risk

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the appointment of David Liu as senior vice president of fraud & risk.

/identity

EQ Bank taps Trulioo for identity document verification

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has partnered with EQ Bank, the digital platform of Canada’s Challenger Bank and rated as the top bank in Canada on Forbes’ World’s Best Banks list.

/identity

JPMorgan Payments selects Trulioo to provide global ID verification

Trulioo, a leading global identity verification platform, today announced that J.P. Morgan Payments has selected the Trulioo global identity platform to help J.P. Morgan Payments clients combat fraud and other financial crimes.

/people

Trulioo adds Erika Rottenberg to board

Trulioo, a leading global identity verification platform, announced the appointment of Erika Rottenberg to its board of directors.

/identity

Trulioo upgrades global identity platform

Trulioo has launched an industry-defining global identity platform for person and business verification.

How identity verification is the foundation for fintech's future

/regulation

How identity verification is the foundation for fintech's future

Michael Ramsbacker, Chief Product Officer, Trulioo joins FinextraTV at Money20/20 in Las Vegas, discussing how identity verification is fast becoming the foundation of the future of digital banking. Ramsbacker divulges how organizations should think about identity verification considering increasingly stricter regulations, how crypto exchanges can manage shifting compliance and regulatory requirements, and what is possible when companies can optimize their digital identity verification processes.

/regulation

Trulioo expands digital ID verification access across Latin America

Trulioo, a leading 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.

/identity

Trulioo extends footprint to Singapore

Trulioo, a leading global identity verification company, has officially expanded to Singapore in response to rapidly growing customer demand in the Asia-Pacific (APAC) region.

/people

Trulioo appoints Affirm's Eric Morse as chief revenue officer

Trulioo, a leading digital identity verification platform, has appointed Eric Morse chief revenue officer. Morse has decades of sales, technology and business development experience.

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