Articles from Trulioo

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the appointment of Vicky Bindra as chief executive officer (CEO). Bindra succeeds Steve Munford, who is retiring after successfully leading the company through significant growth and expansion. Mr. Bindra has been deeply engaged in fintech over the past two decades, having held senior executive and product leadership positions at prominent financial services organizations, including FIS, Visa and Mastercard.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced across-the-board advances in its state-of-the-art Identity Document Verification from continuous innovation around proprietary AI and machine learning models.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a 34% increase in marketplace transactions and 21% in payments in the past year as digital commerce rapidly expands across the globe.

Money20/20 USA — Trulioo (Money20/20 booth 1032), an industry-leading identity platform with proven worldwide coverage for person and business verification, today announced its instant results capability helped an enterprise organization increase verification speed by 56%.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced the launch of Trulioo Fraud Intelligence, a new capability delivering best-in-class predictive risk insights across more than 195 countries.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership expansion with Airwallex, a leading global payments and financial platform for modern businesses. Since the two joined forces in 2017, Airwallex has integrated Trulioo Identity Document Verification, Business Verification and Person Match to achieve compliance and robust fraud prevention across 181 countries.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a 142% year-over-year increase in remittance-related transaction volume through its platform. As cross-border payment demand reaches new heights, remittance companies continue to turn to the Trulioo global platform for its comprehensive analytics and localized digital verification workflows in 42 languages.

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.

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.

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.

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.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today marked the one-year anniversary of its Singapore office by highlighting how its 24/7 implementation support helps Asia-Pacific (APAC) brands expand into new markets, meet complex regulatory requirements and quickly onboard customers and merchants. Trulioo also announced it achieved a 90% business verification rate across the APAC region, including in markets with minimal data availability and multiple languages.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced at Money20/20 Asia its collaboration with Nium, the global leader in real-time cross-border payments. Nium integrated the state-of-the-art Trulioo Person Match identity verification capability to deliver rapid, compliant payment experiences for its U.K. operations.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced market-leading match rate performance fueled by data science, market expertise and ongoing, cutting-edge innovation.

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. EQ Bank chose Trulioo Identity Document Verification, Workflow Studio and Business Verification to streamline customer and business onboarding.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced a significant increase in the adoption of its platform in the past year. The company, which opened a new international headquarters in Vancouver this year, also earned industry recognition following the 2023 launch of its global identity verification platform.

Trulioo, a leading global identity verification platform, today announced its partnership with Public, a U.S. investing platform for stocks, ETFs, crypto, Treasury bills and alternative assets that is allowing U.K. investors access to U.S. stocks. Public chose Trulioo Person Match identity verification to achieve the highest onboarding assurance and meet Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements for its U.K. launch.

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.

Trulioo, a leading global identity verification platform, today announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company.

Trulioo, a leading global identity verification platform, today 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 Trulioo platform streamlines the verification of good users through intelligent transaction routing that improves match rates and helps businesses accelerate customer onboarding.

Trulioo, a leading global identity verification platform, today 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 reporting requirements, such as the INFORM Consumers Act, which goes into effect today.

Trulioo, a leading 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 verification processes to reduce costly manual reviews.

Trulioo, a leading global identity verification platform, announced the appointment of Erika Rottenberg to its board of directors. Rottenberg brings extensive technology and business expertise to the Trulioo board and reinforces the company’s position as the platform global businesses turn to for growth, innovation and compliance.

Trulioo has launched an industry-defining global identity platform for person and business verification. The Trulioo platform showcases the company’s expertise and innovation in helping businesses worldwide build trusted user experiences while achieving regulatory compliance and optimizing growth.

Trulioo, a leading global digital identity verification platform, is partnering with Beedie Luminaries to support post-secondary students within the program who are pursuing their studies in science, technology, engineering and mathematics (STEM). Beedie Luminaries is a social-profit enterprise that helps remove barriers to education and provides wraparound support for promising students facing financial adversity. Trulioo has made a $300,000, five-year commitment that includes scholarships, paid internships and dedicated mentoring.

New research from Trulioo, a leading global digital identity verification platform, shows that 87% of online marketplace leaders view identity verification as critical to protecting consumers and building trust during unpredictable times. Those respondents also overwhelmingly see identity verification as more than just a single step during onboarding, with 90% saying it should be continuous throughout the customer journey.

Trulioo, a leader in global identity verification, today announces it ranked No. 249 on the Deloitte North America Technology Fast 500™, a ranking of the 500 fastest-growing technology, media, telecommunications, life sciences, fintech, and energy tech companies in North America. Trulioo also ranked No. 3 as one of Canada’s Enterprise Fast 15 winners in Deloitte’s Technology Fast 50™ program, a program that recognizes Canada’s 15 fastest-growing enterprise-level technology, media, and telecommunications companies based on the highest revenue-growth percentage over the past four years. Trulioo revenue grew 590% during this period.

New research from Trulioo, a leader in global identity verification, shows consumers consider identity verification vital and reassuring during onboarding and throughout their relationship with crypto exchanges.

Recent research commissioned by Trulioo, a leading global digital identity verification platform, shows consumers around the world have become far more concerned about online fraud and identity theft when making payments. Security is a major factor, with 73% of online payment service customers saying it’s a bigger consideration now than it was two to three years ago, according to the “Finding the payments sweet spot between security and speed” report.

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. Those additions bolster the company’s ability to serve customers streamlining operations in Latin America or entering the region.

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. The move allows Trulioo to directly serve its extensive and expanding enterprise-level APAC customer base.

Trulioo, a leading digital identity verification platform, has appointed Eric Morse chief revenue officer. Morse has decades of sales, technology and business development experience. He will lead the sales and customer success teams with a charge to accelerate the company’s growth trajectory, emphasizing global enterprise-level customers.

Trulioo, the leading global identity verification company, today announced the release of a major product update to GlobalGateway, the company's award-winning platform, that includes innovations in Anti-Money Laundering (AML) watchlist and proof of address offerings, and upgraded Know Your Business (KYB) verification capabilities.

Trulioo, the leading global identity verification company, today announced the appointment of Dawn Crew as its first Chief Marketing Officer. Crew brings more than 25 years of experience in defining and leading global marketing strategies for technology companies in the identity verification, authentication and human resources industries. Most recently Crew served as Senior Vice President, Industry & Solution Marketing at TransUnion, accountable for leading teams across the organization’s core B2B Solutions businesses.

Trulioo, the leading global identity verification company, today announced the appointment of Reno Mathews as the company’s first Chief Compliance Officer. Mathews has 20 years of experience in building global compliance programs and leading remediation efforts related to regulatory enforcement actions in the banking, money service businesses, crypto and broker-dealer industries. Mathews is a former executive at Google and most recently Meta (aka Facebook).

Trulioo, the leader in global identity verification, announced today it has acquired HelloFlow, the innovative no-code, drag-and-drop builder of client onboarding, monitoring and digital workflow solutions. As consumers increasingly interact and transact online, the demand for reliable and robust identity verification services and technology continues to surge. The acquisition accelerates the delivery of an enhanced end-to-end identity platform by combining Trulioo GlobalGateway, the world’s largest data and identity services network for both business and individual verification, with a full suite of orchestration, onboarding workflow and risk management capabilities.

Today Trulioo announced the enhancement of identity verification services in Ireland via Trulioo GlobalGateway, the world’s largest network of identity data and services. With GlobalGateway, organizations can securely access over 450 data types to perform identity checks on consumers that adhere to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.