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Liminal Reveals the Top 14 Providers in the Link Index for Business & Entity Verification in Financial Institutions and Fintechs

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星期四, 三月 21, 2024

Automation, Annual report, Database, Dun & Bradstreet, Kyckr, Moody's Analytics, BEV, Growth, KYB, ComplyAdvantage, Intelligence, Business, LexisNexis Risk Solutions, KYC, London Stock Exchange Group, Research, Trulioo, Cryptocurrency

NEW YORK, March 21, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Business & Entity Verification in Financial Institutions and Fintechs , its annual report of the top vendors meeting customer demands for know-your-business (KYB), know-your-customer (KYC), and fraud detection capabilities.

Key Points:

NEW YORK, March 21, 2024 /PRNewswire/ -- Liminal released today the 2024 Link Index for Business & Entity Verification in Financial Institutions and Fintechs , its annual report of the top vendors meeting customer demands for know-your-business (KYB), know-your-customer (KYC), and fraud detection capabilities.
This ranking offers comprehensive market analysis and assessment of product capabilities and market presence, evaluating nearly fifty business verification technology solutions tailored to banks and Fintechs.
In this competitive landscape, the Top 14 providers emerged with comprehensive business verification solutions that meet product capabilities and market strategy needs for security, efficiency, and growth.
The 2024 Link Index for Business and Entity Verification in Financial Institutions and Fintechs resolves this by evaluating and ranking the top 14 vendors, offering comprehensive technologies for greater accuracy, compliance, data freshness, automation, and reusable identities, guiding customers to make informed purchasing decisions."

Trulioo Partners With Public for Its UK Launch

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星期四, 十一月 30, 2023

Online Privacy, Technology, Finance, Security, Fintech, Professional Services, Software, Cryptocurrency, Data Management, ETF, AML, Treasury, Benchmarking, Friction, KYC, Partnership, MLRO, Trulioo, Public

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

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星期二, 十月 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

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星期四, 十月 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

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星期四, 十月 5, 2023

Professional Services, Business, Security, Technology, Other Technology, Software, KYB, Organization, Risk, Face, Research, Cryptocurrency, Online shopping, Trulioo

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

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星期二, 九月 12, 2023

Professional Services, Data Management, Online Privacy, Security, Data Analytics, Technology, Software, Trulioo, UniCredit, AML, Risk assessment, TeleSign, IP, KYC, Cryptocurrency, Twilio, Orlando Trustfull, Cofidis, Fido

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

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星期四, 八月 24, 2023

Software, Technology, Security, Workflow, Organization, Intelligence, PII, Algorithm, ID, Machine learning, Cryptocurrency, Trulioo

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

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星期二, 六月 27, 2023

Professional Services, Security, Technology, Other Technology, Finance, Electronic Commerce, Organization, Knowledge, AML, KYB, INFORM, KYC, Cryptocurrency, Online shopping, Trulioo

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

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星期二, 六月 6, 2023

Software, Technology, Artificial Intelligence, Security, Workflow, Organization, Fraud, KYB, Research, Nuvei, KYC, Cryptocurrency, Trulioo, Liminal

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

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星期二, 五月 16, 2023

Online Privacy, Technology, Mobile, Wireless, Payments, Security, Electronic Commerce, Professional Services, Software, Other Professional Services, Twilio, Growth, Chan Zuckerberg Initiative, Girl Scouts of the USA, Fraud, NYSE, Adam, Audit, Trulioo

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.