trulioo

Trulioo Global ID Service Now Available In Nigeria, Ghana
Trulioo Global ID Service Now Available In Nigeria, Ghana
December 09, 2019  |  Digital Banking

Global ID verification provider Trulioo has announced it will now be able to verify customers in Nigeria and Ghana, according to a release by the...

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Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
Can FATF’s New ‘Travel Rule’ Help Build A Better Crypto Ecosystem?
November 20, 2019  |  Cryptocurrency

Among the biggest problems for cryptocurrency — if not the biggest — is legitimacy. The world seems to be divided into two camps, at least...

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Trulioo Taps GM Zac Cohen As New COO 
Trulioo Taps GM Zac Cohen As New COO 
November 19, 2019  |  Personnel

Global identity verification provider Trulioo is appointing General Manager Zac Cohen as chief operating officer (COO), the company announced in a press release on Tuesday...

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Why FATF’s New Digital ID Report Will Be A Boon For Payments
Why FATF’s New Digital ID Report Will Be A Boon For Payments
November 13, 2019  |  Security & Fraud

The timing seems about right. As a brand-new decade looms – one that promises great strides for digital payments and commerce – digital ID, already...

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Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic
Zillow: Tackling Real Estate’s $1.6T Money Laundering Epidemic
November 11, 2019  |  AML

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Protecting The Youngest — And Most Vulnerable — ID Theft Victims
Protecting The Youngest — And Most Vulnerable — ID Theft Victims
October 18, 2019  |  Identity theft

Fraudsters are preying on children, pilfering Social Security numbers and other data to commit identity theft, run up charges and ruin credit. Zac Cohen, general...

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For AML, Three ‘I’s: Innovation, Interoperability … And Identity
For AML, Three ‘I’s: Innovation, Interoperability … And Identity
September 24, 2019  |  Security & Fraud

If the backbone of digital commerce is trust, here are a few vertebrae: innovation, interoperability and identity. Zac Cohen, general manager at Trulioo, tells Karen Webster...

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