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Identity Verification
Article | 4 min
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.
Trust is fundamental to human interactions, and the need for building trust online has never been greater.
Fraud and Risk
Criminals are using the identities of deceased people to perpetrate fraudulent activities. This form of identity theft is referred to as ghost fraud.
Article | 3 min
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Article | 2 min
Trulioo's GlobalGateway has won the 2019 Card-Not-Present (CNP) Award in the “Best Identity Verification and Authentication Solution” category.
Web fraud prevention programs must strike a balance between providing legitimate customers with a seamless onboarding experience and preventing bad actors.
Doing business internationally is a complicated undertaking including legislative, political, currency, transparency & standard logistical challenges.
Micro-laundering – moving small amounts of money over the course of a large number of transactions, often across geographies — is gaining traction.
Individual Verification (KYC)
AML & KYC regulations require forex businesses to perform due diligence on their customers, including verifying identity.
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Article | 5 min
Accenture’s report takes a behind-the-scenes look at the challenges faced by over 150 chief compliance officers in the financial services sector.
