Trulioo

42 results about this entity

Period: 12 Jun 2018 - 17 Apr 2025

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/identity

Trulioo reports deal wins; preps hiring spree

Trulioo, the leading global identity verification company, today announced new partnerships with four major European payment providers: PayDo, Pollen Technologies, Sokin and XanderPay.

EBAday 2021: Payments leaders race to perfect digital identity solutions

/identity

EBAday 2021: Payments leaders race to perfect digital identity solutions

The European Commission recently announced its plans to deliver a digital identity and wallet framework in a matter of years. Stating that “there is no time to lose”, the Commission is urging member states and the private sector to work in collaboration to deliver its first toolbox by September 2022.

ID verification outfit Trulioo hits $1.75bn valuation

/security

ID verification outfit Trulioo hits $1.75bn valuation

Canadian identity verification outfit Trulioo has hit a US$1.75 billion valuation off a US$394 million Series D funding round led by TCV an joined by Citi and American Express.

/people

Trulioo names Garient Evans SVP, identity solutions

Trulioo, the leading global identity verification company, announced the addition of Garient Evans in a key position of SVP of Identity Solutions.

/people

Trulioo hires Hal Lonas as chief technology officer

Trulioo, the leading global identity verification company, announced the appointment of Hal Lonas as its chief technology officer.

/people

Trulioo appoints chief revenue officer

Trulioo, the leading global identity verification company, announced today that Matt Schatz will join the company as Chief Revenue Officer.

/identity

Trulioo expands identity verification services to Pakistan

Trulioo, the leading global identity verification provider, today announced that it is now able to verify consumers and business entities in Pakistan, the world's fifth-most populous country, through GlobalGateway, the largest identity verification marketplace.

/identity

Trulioo adds Vietnam to ID marketplace GlobalGateway

Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Vietnam through GlobalGateway, the world’s largest identity verification marketplace.

/identity

Trulioo EmbedID adds document verification and facial recognition features

New facial recognition and document verification technology will enable small and medium-sized businesses (SMBs) to provide the same level of online protection to their customers as multinational organizations.

/crime

Trulioo opens GlobalGateway to Nigeria and Ghana

Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Nigeria and Ghana through GlobalGateway, its marketplace of identity data and services.

Regtech zooms in on the severe penalties of 6AMLD

/regulation

Regtech zooms in on the severe penalties of 6AMLD

The European Union’s Sixth Anti-Money Laundering Directive (6AMLD) is due to take effect on 3rd December 2020 and brings with it a suite of substantial penalties for non-compliance. Here’s what you need to be aware of in the run up to the fast-approaching deadline.

Goldman, Citi and Santander invest in ID verification outfit Trulioo

/regulation

Goldman, Citi and Santander invest in ID verification outfit Trulioo

Big-name financial services players Goldman Sachs, Citi and Santander have joined a funding round for Canadian identity verification outfit Trulioo.

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