trulioo

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
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

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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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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How To Build A Global Digital Identity Network
How To Build A Global Digital Identity Network
September 18, 2019  |  Consumer Authentication

To build a global identity network requires vision, scale and of course infrastructure – not to mention money. Fresh off a funding round that saw...

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Top News In Payments: Trulioo Notches $70M In New Funding; Square Rolls Out EIN Assistant
Top News In Payments: Trulioo Notches $70M In New Funding; Square Rolls Out EIN Assistant
September 17, 2019  |  News

Today in the payments news roundup, Trulioo has notched $70 million in new funding. Also, Square has announced a tool to aid businesses in filing for...

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Goldman Leads Trulioo’s $70M Raise To Expand Global Digital ID
Goldman Leads Trulioo’s $70M Raise To Expand Global Digital ID
September 17, 2019  |  Investments

Trulioo, the global identity verification provider, has raised $70 million in new funding, eyeing growth in its core digital identification efforts, the company announced Tuesday...

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