Trulioo this week announced that it now offers coverage in Greece and Israel via its GlobalGateway, a global identity verification platform. With GlobalGateway, organizations operating in these two countries can now perform identity checks on consumers that support regional Know Your Customer (KYC) and Anti-Money Laundering regulations. Such verification helps organizations scale compliance programs globally […]
Trulioo
Trulioo Recognizes Coinbase, Nuvei Execs As Champions of Trust
Following a $394 million Series D financing round last year to build the foundation for global financial inclusion, global identity verification leader Trulioo is strengthening pathways to create a more inclusive and trust-oriented digital economy. With the ability to verify 5 billion consumers and 330 million business entities worldwide, Trulioo has identified a new type of […]
Trulioo Onboards Four New Customers in the Banking Industry
Vancouver’s Trulioo is racking up customers in the banking industry with the addition of Bambu Systems, Guardian Gold, Nerve and Simba to their growing resume. Financial services providers rely on identity verification for seamless and secure customer onboarding. With Trulioo GlobalGateway, the world’s largest network of identity data and services, financial institutions can deploy identity […]
Trulioo Acquires HelloFlow to Accelerate Digital Onboarding
Vancouver’s Trulioo has acquired Copenhagen’s HelloFlow, a no-code, drag-and-drop builder of client onboarding, monitoring and digital workflow solutions. With the digital economy rapidly growing, companies want to optimize their onboarding workflows to make the user experience seamless, while continuing to meet Know Your Customer, Anti-Money Laundering and other regulatory and fraud prevention requirements. The acquisition […]
Trulioo Expands C-Suite Leadership Team, Positioning for Next Growth Stage
Following substantial growth and record-breaking Series D funding round, Vancouver’s Trulioo has expanded its c-suite portfolio by naming its first Chief Product Officer, Michael Ramsbacker. Ramsbacker’s hire is the latest in a series of executive team additions as the newly crowned unicorn continues to set the stage for continued growth. A veteran product management leader, Ramsbacker […]
Crypto Firms Lean Toward Compliance Verification As Regulatory Environment Changes
Today Vancouver’s Trulioo announced six new customers in the cryptocurrency industry: Centbee, GMO Trust, Omni Matrix, Skilling, Strike Protocols and Vintech Capital. Trulioo is the leading global identity verification company, building trust online so that businesses and consumers can transact safely and securely. Trulioo’s platform provides real-time verification of 5 billion consumers and 330 million […]
Trulioo Lands On The RegTech100 List
Vancouver’s Trulioo has been named to the RegTech100 list. Now in its fifth edition, the list recognizes the world’s most innovative technology solution providers that offer products and services in the areas of compliance, risk management, information security and financial crime. The RegTech (regulatory technology) industry has experienced rapid growth over the last two years […]
Trulioo Adds Identity Verification Service to Support Gen Z Financial Inclusion
Vancouver’s Trulioo is adding U.S. Student Records to the its GlobalGateway marketplace of identity services supporting compliance, know your customer (KYC), and anti-money laundering (AML) solutions. With this addition, Trulioo customers can now verify the identities of 18.3 million (97%) of American students. This dramatically increases the ability for organizations to verify the identities of these […]
Trulioo Research Defines The Traits Of ‘Champions of Trust’
Following a $394 million Series D financing round earlier this summer to build the foundation for global financial inclusion, global identity verification leader Trulioo is strengthening pathways to create a more inclusive and trust-oriented digital economy. With the ability to verify 5 billion consumers and 330 million business entities worldwide, Trulioo has identified a new […]
Trulioo Launches Match Rate Challenge to Showcase Global Identity Verification Leadership
Vancouver’s Trulioo is feeling confident. The leader in global identity verification is inviting organizations to compare their current solutions against its global KYC match engine. In today’s increasingly digital world, identity verification match rates are crucial to an organization’s success. Higher match rates lead to the quick and seamless customer onboarding of verified customers, while […]