Tagged: trulioo

Regtech Trulioo Enhances KYB Solution with Credit Decisioning to Enable Risk Insights

Trulioo, an identity platform claiming global coverage for person and business verification, announced the launch of Trulioo credit decisioning, which is described as a capability that delivers financial, credit, and risk insights via the Trulioo identity platform. The roll-out follows a 102% YoY surge in… Read More

Regtech Trulioo Introduces Identity Capabilities to Enable a Complete Digital Trust Life Cycle

Trulioo, an identity platform with global coverage for person and business verification, announced product enhancements meant to build trust at every stage of the digital lifecycle, from verification and payment processing to compliance monitoring as well as risk assessment. The latest update, delivered across the… Read More

Regtech Trulioo Reports US Business Growth as Enterprises Seek Unified Verification

Trulioo, an identity platform with proven global coverage for person and business verification, announced steady growth in U.S. Know Your Business (KYB) transaction volume with a considerable year-over-year increase. The KYB growth is said to have helped fuel an increase in U.S. verification volume across… Read More

Worldpay and Regtech Trulioo to Provide Safeguards for Agent-led Digital Commerce

Worldpay, a global enabler of payment technology, announced they are partnering with Trulioo, the global digital identity platform, to introduce new safeguards for AI-powered agent-led commerce. This collaboration aims to bring “trust, consent and accountability to the rapidly evolving landscape of digital payments driven by… Read More

Regtech Jumio Insights : Consumers Don’t Trust Travel Industry to Protect them from AI enabled Fraud

Jumio has released its findings from its 2025 Online Identity Study. As consumers set out for summer activities, digital identity protection may be taking a more significant spot on the packing checklist, with almost half of global consumers (44%) not having confidence in the travel… Read More

Trust Payments to Adopt Trulioo Product Suite

Trulioo, an identity platform for person and business verification, today announced its partnership with Trust Payments, one of Europe’s fastest-growing payment technology providers. Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes,… Read More

PingPong Adds Trulioo Verification to Payment Network

Trulioo, a personal and business verification platform, has announced its partnership with PingPong, a provider of cross-border embedded payment solutions. PingPong selected Trulioo Business Verification and Watchlist Screening to minimize manual onboarding and deliver compliant payment experiences worldwide. PingPong said it holds more than 60 financial licenses and adheres to strict regulatory standards… Read More

Regtech Trulioo’s AI and Machine Learning Tech Enhances Job Processing

Trulioo, an identity platform with proven global coverage for person and business verification, announced across-the-board advances in its Identity Document Verification from innovation around AI and machine learning models. Trulioo has found advanced fraud techniques – such as ID alterations and deepfakes – account for… Read More

Regtech Trulioo Reports Surge in Transactions for Global Marketplaces

Trulioo, an identity platform with global coverage for person and business verification, announced a 34% increase in marketplace transactions and 21% in payments in the past year as digital commerce adoption increases. The surge in transaction volume reflects how payments and marketplace platforms are responding… Read More

Regtech Trulioo to Assist Collabria with Cardholder Digital Identity Verification

Collabria Financial Services, Canada’s credit union credit card issuer, announced that they will partner with Regtech Trulioo, a global firm focused digital identity verification. This collab will now aim to support a more streamlined verification process for new cardholders. By integrating Trulioo capabilities, Collabria will… Read More

Regtech Trulioo Instant Results Capability Improves Identity Matching by Nearly 60%

Trulioo, an identity platform with worldwide coverage for person and business verification, announced its instant results capability helped an enterprise organization increase verification speed by 56%. Trulioo claims in its latest update that instant results has reduced the organization’s average onboarding time by “two seconds… Read More

Regtech Trulioo Expands Partnership with Global Payments Fintech Airwallex

Trulioo, an identity platform with proven global coverage for person and business verification, announced its partnership expansion with Airwallex, a 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… Read More

Trulioo Reports “Surge” in Transaction Volume

Identity platform  Trulioo is reporting a “surge” in remittance-related transaction volume via its platform. The company says that it has experienced a 142% year over year increase in cross border payments that utilized its verification services. Digital payments and transfers are pretty much the norm… Read More

Regtech Trulioo Assists Capital.com with Streamlining Digital Onboarding Process

Trulioo, an identity platform with proven global coverage for person and business verification, today announced a strategic partnership with Capital.com, a retail trading platform, to support its global expansion with streamlined, convenient onboarding. Capital.com, whose client trading volumes “exceeded $1 trillion in 2023, is one… Read More

Regtech Trulioo Teams Up with BDSwiss for Person Match and Watchlist Screening Capabilities

Trulioo, an identity platform with global coverage for person and business verification, announced a partnership with BDSwiss for Person Match and Watchlist Screening capabilities across EMEA, Asia and the Americas. The financial institution, which offers foreign exchange (forex) and “contract for difference” investment services to… Read More

Regtech Trulioo Announces David Liu as SVP of Fraud and Risk

Trulioo, an identity platform with proven global coverage for person and business verification, announced the appointment of David Liu as senior vice president of fraud & risk. Liu will lead the Fraud & Risk team at Trulioo with “the charge of cementing the company’s position… Read More

Regtech Trulioo Marks One Year of Business Operations at Singapore Office

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… Read More

Nium, Trulioo Announce Identity Verification Collaboration

On April 21, Trulioo, an identity verification platform, announced a collaboration with Nium, a provider of real-time cross-border payments. Nium integrated Trulioo’s Person Match identity verification capability to deliver compliant payment experiences for its U.K. operations. The companies first partnered in 2015, initially for Nium’s… Read More

Regtech Trulioo Reports Latest Identity Match Rate Performance Supported by Data Science

Trulioo, an identity platform with global coverage for person and business verification, announced its latest match rate performance supported by data science, market expertise and ongoing innovation. The Trulioo platform’s Person Match verification capability reportedly delivers flexible, intelligent data routing and sequencing with machine learning… Read More

Regtech Trulioo, an Identity Platform Supporting Business Verification, Partners with EQ Bank

Trulioo, an 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. EQ Bank chose Trulioo Identity Document Verification, Workflow Studio and Business Verification to “streamline customer and business… Read More

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