Trulioo

Trulioo Partners With Public for Its UK Launch

Retrieved on: 
Thursday, November 30, 2023

Public chose Trulioo Person Match identity verification to achieve the highest onboarding assurance and meet Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements for its U.K. launch.

Key Points: 
  • Public chose Trulioo Person Match identity verification to achieve the highest onboarding assurance and meet Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements for its U.K. launch.
  • Public’s successful U.K. launch in July 2023 with Trulioo has the platform poised for further global growth with the confidence it can rise to any compliance challenge.
  • That ensures we achieve the highest onboarding assurance as we enter new markets.”
    Public employs Trulioo Person Match for customer verification during registration.
  • Trulioo Person Match delivers automated address verification that streamlines user onboarding, reduces the need for manual uploads and ensures Public meets its compliance requirements in the U.K.
    “The Trulioo platform with blended in-house verification capabilities has proven itself to be a critical partner for Public’s U.K. launch,” said Trulioo CEO Steve Munford.

BambooHR Announces Winners of 2023 HR Experience Makers Awards at Customer Day Event

Retrieved on: 
Tuesday, October 24, 2023

LINDON, Utah, Oct. 24, 2023 /PRNewswire/ -- BambooHR ® , the leading cloud-based human resource platform where everything works together, announced today the winners of the prestigious HR Experience Makers Awards.

Key Points: 
  • LINDON, Utah, Oct. 24, 2023 /PRNewswire/ -- BambooHR ® , the leading cloud-based human resource platform where everything works together, announced today the winners of the prestigious HR Experience Makers Awards.
  • The awards were presented during BambooHR's Customer Day event held on October 20th, celebrating the exceptional efforts of HR professionals and BambooHR users in shaping the future of their organizations.
  • The winners of the 2023 HR Experience Makers Awards are as follows:
    Hilary Harrison – HR Manager at Telogical Systems, Winner of the "Heart & Soul" category
    Telogical Systems's COO Scott Bittinger nominated Hilary, saying "She is intentional, thoughtful, humble, and compassionate.
  • For more information about the HR Experience Makers Awards and BambooHR's innovative HR solutions, please visit www.bamboohr.com .

J.P. Morgan Payments Selects Trulioo to Power Global Identity Verification Services

Retrieved on: 
Thursday, October 19, 2023

Trulioo , a leading global identity verification platform, today announced that J.P. Morgan Payments has selected the Trulioo global identity platform to help J.P. Morgan Payments clients combat fraud and other financial crimes.

Key Points: 
  • Trulioo , a leading global identity verification platform, today announced that J.P. Morgan Payments has selected the Trulioo global identity platform to help J.P. Morgan Payments clients combat fraud and other financial crimes.
  • As part of the agreement, J.P. Morgan Payments will leverage Trulioo services for global person and business verification to support a simplified, frictionless payments experience worldwide.
  • We chose the platform because of its breadth of personally identifiable data sources, impressive match rates and global footprint,” said Ryan Schmiedl, Managing Director - Global Head of Trust & Safety for J.P. Morgan Payments.
  • Leveraging Trulioo’s extensive experience in global payments and trust and safety models, J.P. Morgan will enhance its payments services by providing capabilities for consumer and business verification, including Trulioo’s Person Match and Identity Document Verification.

Trulioo Global Survey: 79% of Companies Experience Business Identity Theft, Driving Urgency in Verification Market

Retrieved on: 
Thursday, October 5, 2023

Trulioo , a leading global identity verification platform, today announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company.

Key Points: 
  • Trulioo , a leading global identity verification platform, today announced new research revealing that 79% of responding organizations have experienced business identity theft, which involves defrauding, extorting or stealing money from a company.
  • Participating firms cite data accuracy, global coverage and compliance requirements as the top 3 challenges they face in conducting business verification.
  • The business fraud threat is driving urgency in the verification market, with more than 75% of respondents indicating they will likely invest in such solutions within the next year.
  • “Our global KYB survey shows that 79% of companies have been affected by business identity theft,” said Michael Ramsbacker, Trulioo chief product officer.

Fido rebrands as Trustfull as it accelerates global expansion

Retrieved on: 
Tuesday, September 12, 2023

Fido, the digital risk decisioning platform, has rebranded to Trustfull .

Key Points: 
  • Fido, the digital risk decisioning platform, has rebranded to Trustfull .
  • With the global digital identity management solutions market projected to reach $70.8 billion by 2030, Trustfull is poised to lead the charge on creating safe digital experiences.
  • Trustfull’s platform evaluates risks based on analysis of primary digital footprints: phone number, email address, IP address, device, and browser.
  • “Rebranding as Trustfull is more than a simple name change – it marks the start of a new era for us as a company,” stated Marko Maras, CEO and Founder of Trustfull.

Trulioo Unveils Advanced Global Person Match Services With Intelligent Routing to Further Enhance Its State-of-the-Art Identity Verification Platform

Retrieved on: 
Thursday, August 24, 2023

Trulioo , a leading global identity verification platform, today announced new Workflow Studio capabilities to accelerate person matching worldwide.

Key Points: 
  • Trulioo , a leading global identity verification platform, today announced new Workflow Studio capabilities to accelerate person matching worldwide.
  • The Trulioo platform streamlines the verification of good users through intelligent transaction routing that improves match rates and helps businesses accelerate customer onboarding .
  • Trulioo streamlines identity verification and reverification with automated workflows that identify optimal combinations of PII matching, ID documents and watchlists to efficiently verify the right customers.
  • To learn more about global Person Match services with intelligent routing, click here .

Trulioo Reports 586% Increase in KYB Adoption As Marketplaces and Financial Services Drive Growth

Retrieved on: 
Tuesday, June 27, 2023

Trulioo , a leading global identity verification platform, today announced it has experienced 586% growth adoption of its Know Your Business ( KYB ) verification services since 2020 in the United States.

Key Points: 
  • Trulioo , a leading global identity verification platform, today announced it has experienced 586% growth adoption of its Know Your Business ( KYB ) verification services since 2020 in the United States.
  • Financial services companies and ecommerce marketplaces have driven the adoption increase as they adjust to new and evolving reporting requirements, such as the INFORM Consumers Act , which goes into effect today.
  • Trulioo provides verification capabilities for the top five global ecommerce marketplaces.
  • Organizations turn to Trulioo – which provides integrated, comprehensive KYB and KYC (Know Your Customer) verification services in a single platform – to drive improvements in customer experience and business efficiency.

Trulioo Announces Breakthrough Capabilities That Expand and Automate KYB and KYC Verification in Its Integrated Identity Platform

Retrieved on: 
Tuesday, June 6, 2023

Trulioo , a leading global identity verification platform, today released new capabilities that cement its position as the premier source for automated business and person verification workflows.

Key Points: 
  • Trulioo , a leading global identity verification platform, today released new capabilities that cement its position as the premier source 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.
  • To further streamline the KYB process, the Trulioo global identity platform can perform Know Your Customer (KYC) checks on a business’s ultimate beneficial owners in the same workflow.
  • To learn more about Trulioo and why KYB and KYC are better together, please visit www.trulioo.com .

Trulioo Announces the Appointment of Erika Rottenberg to Its Board of Directors

Retrieved on: 
Tuesday, May 16, 2023

Trulioo , a leading global identity verification platform, announced the appointment of Erika Rottenberg to its board of directors.

Key Points: 
  • Trulioo , a leading global identity verification platform, announced the appointment of Erika Rottenberg to its board of directors.
  • Rottenberg brings extensive technology and business expertise to the Trulioo board and reinforces the company’s position as the platform global businesses turn to for growth, innovation and compliance .
  • Trulioo works with many of the world’s largest financial, payment and marketplace organizations to navigate complex identity verification challenges.
  • “Erika brings sharp business acumen and deep legal and regulatory expertise to the Trulioo board of directors,” Trulioo CEO Steve Munford said.

Blue Cloud Ventures Expands to Europe With New Office in Berlin

Retrieved on: 
Monday, May 1, 2023

Blue Cloud Management LLC (“Blue Cloud Ventures” or “BCV”), a leading venture capital firm headquartered in New York City, is proud to announce the opening of its European office in Berlin.

Key Points: 
  • Blue Cloud Management LLC (“Blue Cloud Ventures” or “BCV”), a leading venture capital firm headquartered in New York City, is proud to announce the opening of its European office in Berlin.
  • Blue Cloud Ventures is a growth-stage VC focused on B2B SaaS companies globally.
  • BCV has invested in 43 companies to date, including investments in European companies such as Cognism , Templafy , and most recently, LMS365 .
  • We are excited about our existing investments in the region and believe that this is just the tip of the iceberg."