Goldman Sachs expects Nvidia ’beat and raise,’ lifts price target to $240
Investing.com -- Trulioo, the identity verification company, is preparing to unveil a major upgrade to its global identity platform, introducing what the company describes as “next-generation capabilities,” Investing.com has learned.
The product enhancements are designed to boost fraud detection, compliance, and risk intelligence across the digital economy.
The rollout is expected to be announced at the Money20/20 USA conference in Las Vegas.
According to details seen ahead of the public release, the platform’s overhaul will span the entire digital trust life cycle, from onboarding and payment processing to ongoing monitoring and remediation.
Among the core updates are expanded biometric authentication tools, an upgraded Know Your Business (KYB) framework, and advanced document verification powered by AI and machine learning.
Internal documents seen by Investing.com show that Trulioo’s “known faces” feature enables instant detection of repeat fraudsters and recognition of trusted users, while new tamper-detection tools extend protection beyond ID documents to bank statements and utility bills.
One major financial institution reportedly saw a 15% reduction in repeat fraud attempts after implementing the technology.
Trulioo is also positioning its KYB suite as a “continuous intelligence layer,” allowing enterprises to track ownership changes, regulatory filings, and sanctions exposure in real time.
Its proprietary web and social analytics system evaluates businesses’ digital footprints to flag inconsistencies and illicit activities.
Meanwhile, another key addition, known as Business Risk and Reputation Scoring, aggregates data from multiple sources, including registries, behavioral patterns, and network associations, to build comprehensive assessments of companies.
The scoring model, powered by the Trulioo global data network and reinforced by AI, is aimed at helping enterprises identify risks and verify legitimacy more accurately.