Trulioo

Fighting fraud with AI: The new identity security playbook

Fighting fraud with AI: The new identity security playbook 2025-08-15 at 08:34 By Help Net Security In this Help Net Security video, Hal Lonas, CTO at Trulioo, talks about the rise of synthetic identity fraud and how it’s quickly becoming one of the biggest threats in financial crime. He breaks down how fraudsters are using […]

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Trulioo Fraud Intelligence fights fraud during onboarding

Trulioo Fraud Intelligence fights fraud during onboarding 2024-10-09 at 11:02 By Industry News Trulioo launched Trulioo Fraud Intelligence, a new capability that delivers predictive risk insights across more than 195 countries. Trulioo Fraud Intelligence transforms how global businesses fight synthetic and third-party fraud. The capability provides comprehensive coverage across diverse markets by combining hundreds of

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Trulioo announces platform enhancements to automate KYB and KYC verification

Trulioo announces platform enhancements to automate KYB and KYC verification 06/06/2023 at 18:36 By Industry News Trulioo released new capabilities for automated business and person verification workflows. The latest update bolsters Trulioo global leadership by expanding geographic coverage and localization for person verification and further automating business verification processes to reduce costly manual reviews. With

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