Trulioo

35 results about this entity

Period: 12 Jun 2018 - 15 Feb 2024

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/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.

/regulation

Trulioo updates GlobalGateway

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.

/people

Trulioo appoints Reno Mathews as first chief compliance officer

Trulioo, the leading global identity verification company, today announced the appointment of Reno Mathews as the company’s first Chief Compliance Officer.

/identity

Trulioo expands identity verification services in Emea Region

Trulioo today announced it now offers coverage in Greece and Israel via Trulioo GlobalGateway, the leading global identity verification platform.

/regulation

Trulioo unveils resources to support modern security professionals

Global identity verification leader, Trulioo, today launched a set of resources to support modern security professionals as they shape safety and security practices in the digital world. Recent data found that compliance, risk and IT security professionals are critical to supporting business growth. These individuals are highlighted on the new Champions of Trust microsite, designed to support these professionals on their career paths, amplify their contributions and foster collaboration in an industry that is quickly becoming a driving force of innovation.

Trulioo acquires no-code ID verification startup HelloFlow

/identity

Trulioo acquires no-code ID verification startup HelloFlow

Trulioo has acquired HelloFlow, a a no-code KYC and client oboarding platform set up by two former executives from Saxo Bank and Nets.

/identity

Trulioo appoints Ramsbacker as CPO to advance digital identity strategy

Trulioo, the leading global identity verification company, today announced the appointment of Michael Ramsbacker as its first Chief Product Officer. A veteran product management leader, Ramsbacker has over 20 years of experience in the strategic execution of product strategies, particularly in the B2B technology industry. Ramsbacker will oversee the launch of new digital identity verification solutions via Trulioo GlobalGateway, the world’s largest network of identity data and services.

/identity

PassFort and Trulioo agree global partnership

PassFort, a Moody’s Analytics company, announced today a new partnership with Trulioo, a leading global identity verification company.

/regulation

Trulioo gets German approval to provide age verification services

Trulioo, the global identity verification leader, today announced that the Kommission für Jugendmedienschutz (KJM) or the Commission for the Protection of Minors in the Media, has certified its solutions can be implemented in the German market to verify the ages of end users trying to access age-restricted content.

/payments

Trulioo signs five new remittance customers

Trulioo, the leader in global identity verification, announced today five new customers in the remittance sector: Sokin, Bano Financial, Global66, SwapMoney and Supersonicz.

/identity

Trulioo reports deal wins; preps hiring spree

Trulioo, the leading global identity verification company, today announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay.

EBAday 2021: Payments leaders race to perfect digital identity solutions

/identity

EBAday 2021: Payments leaders race to perfect digital identity solutions

The European Commission recently announced its plans to deliver a digital identity and wallet framework in a matter of years. Stating that “there is no time to lose”, the Commission is urging member states and the private sector to work in collaboration to deliver its first toolbox by September 2022.

ID verification outfit Trulioo hits $1.75bn valuation

/security

ID verification outfit Trulioo hits $1.75bn valuation

Canadian identity verification outfit Trulioo has hit a US$1.75 billion valuation off a US$394 million Series D funding round led by TCV an joined by Citi and American Express.

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