Trulioo

About Trulioo

Trulioo provides global identity verification, KYC and KYB services for enterprises, marketplaces and financial institutions. The platform offers automated identity proofing, business verification and ultimate beneficial owner discovery across 195 countries. Recent coverage has focused on strategic partnerships to streamline merchant onboarding, developments in fraud intelligence and the expansion of digital identity capabilities for the payments and crypto sectors.

FF News has published 140 stories, 45 video interviews and 36 analysis pieces featuring Trulioo since 2015, most recently "Money20/20 USA Through Ellie's Eyes: Part the First" (20 October 2026).

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Latest Trulioo news

Trulioo Launches Business Risk Horizon to Unmask Hidden Corporate Ownership 15 October 2026
Trulioo and Fiserv Partner to Streamline Global Merchant Onboarding and Identity Verification 1 October 2026 Merchants Eye
spektr Launches AI-Assisted AML Investigation Tools as FCA Fines Top £300 Million 1 September 2026
Interstice Digital and FalconX Launch Cross-Chain Swap Engine Connecting Canton Network to Retail Liquidity 21 August 2026 TradeTech Eye
RapidRatings Appoints Michael Ramsbacker as CPTO to Drive AI-Powered Financial Health Innovation 20 August 2026
Trulioo Unveils AI Agent to Solve Global Beneficial Ownership Gaps and Boost UBO Coverage 23 July 2026
New Innovations in Ultimate Beneficial Owner (UBO) Discovery Drive 51% Growth in APAC Business Verification Volume for Trulioo 20 April 2026
Trulioo Strengthens Executive Bench to Accelerate Enterprise Demand and Platform Innovation 12 March 2026
Trulioo Named a BC Top Employer for Second Consecutive Year; Appoints Jana Hill as Chief People Officer 11 February 2026
Trulioo Appoints Craig McDonald as Chief Revenue Officer 20 January 2026
Trulioo Joins Google’s Agent Payments Protocol (AP2) to Help Build Trust in Agent-Led Payments 5 December 2025
Trulioo Expands KYB Leadership With Launch of Credit Decisioning to Power Smarter Risk Insights 13 November 2025
Trulioo Unveils Next-Generation Identity Capabilities to Power a Complete Digital Trust Life Cycle 28 October 2025
Trulioo Powers Record-Breaking U.S. Growth as Global Enterprises Seek Unified Verification 27 October 2025
Mako Financial Technologies and Trulioo Partner to Streamline KYC for Wealth Advisors Across the U.S. and Canada 21 October 2025
Trulioo Earns Dual Honors in Juniper Research’s Future Digital Awards for Fintech & Payments 2025 8 October 2025
The Finalists Announced for the 2025 FF Awards 6 October 2025
Wex Partners with Trulioo to Drive Trusted Digital Onboarding and Prevent Fraud for European Customers 27 August 2025
Worldpay and Trulioo Collaborate to Embed Trust in the Agentic Commerce Era 14 August 2025
Trulioo Named a Market Leader in Liminal ‘Link™ Index: Business and Entity Verification’ 10 June 2025

Showing the latest 20 of 140.

Trulioo video interviews

Pay360 2026: Why Are People Attending Pay360 2026? 17 April 2026
Pay360 2026: What’s the Biggest Buzzword Today? 14 April 2026
How to Combat the Threat of Deepfakes in Financial Services | Trulioo | FF News at Money20/20 USA 21 November 2024
Is this the coolest fintech festival in town? | Fintech Talents Festival 2023 6 December 2023
Jennifer Bennet Discusses Why Identity Verification Is Crucial In 2023 | FF Salon at Money20/20 Europe 4 July 2023
Trulioo’s Michael Ramsbacker on How Exchanges Can Tackle the Darker Side of Crypto 6 March 2023
Michael Ramsbacker Reveals How Trulioo Helps Crypto Exchanges With AML and KYC Processes 27 February 2023
“Will Compliance In Crypto Usher In A New Era?” - Michael Ramsbacker, Trulioo 20 February 2023
Trulioo's Michael Ramsbacker on the What’s to Come for Crypto 13 February 2023
Crypto Meets Compliance: Michael Ramsbacker of Trulioo on the Future of AML & KYC Processes 6 February 2023
Overcoming the Hurdles of Decentralized Crypto: An Interview with Michael Ramsbacker 30 January 2023
Why Crypto Exchanges work with Trulioo 23 January 2023
Trulioo's Michael Ramsbacker on Staying Ahead of the Curve with Crypto Regulation 16 January 2023
Trulioo's Michael Ramsbacker on why the crypto wild west days are over 9 January 2023
Trulioo's Michael Ramsbacker on Crypto's Biggest Milestones 19 December 2022
The Fintech Show 6.02: Crypto Compliance - Coining The Future Regulatory Ecosystem 19 December 2022
Trulioo's Michael Ramsbacker on the Bundling of Identity Verification 23 November 2022
Hal Lonas, Trulioo - What does the future of digital identity and KYB look like? 7 July 2022
Hal Lonas, Trulioo - How important is eIDV? 6 July 2022
Hal Lonas, Trulioo - What does regulation and risk management for banks look like? 5 July 2022

Showing the latest 20 of 45.

Trulioo thought leadership

Money20/20 USA Through Ellie's Eyes: Part the First 20 October 2026
EXCLUSIVE: Top 10 Insights from the FF Salon chair at Money20/20 10 August 2023
EXCLUSIVE: Trulioo on How Robust Identity Verification Can Help Bank Security Officers in Uncertain Times 11 July 2023
EXCLUSIVE: "Payments Special Ops" - Tracy Fletcher in 'The Paytech Magazine' 8 July 2022
The Paytech Magazine #12 4 July 2022
EXCLUSIVE: 'Risk and Reward' - Hal Lonas, Trulioo in 'Discover Money20/20' 8 June 2022
Discover Money20/20 Europe 2022 6 June 2022
EXCLUSIVE: “Payments, The Path to Peace?” – in ‘The Paytech Magazine’ 17 March 2022
The Paytech Magazine Issue 11 16 March 2022
EXCLUSIVE: "Nowhere to hide" - Garient Evans, Trulioo in "The Fintech Magazine" 21 December 2021
The Fintech Magazine Issue 22 17 December 2021
EXCLUSIVE: ‘A world on the move’ – Garient Evans and Hal Lonas, Trulioo in ‘Discover Sibos 2021’ 11 October 2021
Fintech Finance presents: Discover Sibos 2021 7 October 2021
The Insurtech Magazine 06 18 June 2021
EXCLUSIVE: 'The Network Effect' - Mark Midle, Goldman Sachs in 'The Fintech Magazine' 15 March 2021
EXCLUSIVE: 'Inclusive Thinking' - Matt Carbonara, Citi in 'The Fintech Magazine' 11 March 2021
Exclusive: KYC-starting transformation, Trulioo, in The Insurtech Magazine 3 February 2021
The Insurtech Magazine Issue 05 25 January 2021
Exclusive: 'Who goes there? Meeting the global identity challenge' - Zac Cohen, Trulioo in "The Fintech Magazine" 16 December 2020
Fintech Finance Presents: The Fintech Magazine Issue 18 27 November 2020

Showing the latest 20 of 36.