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FintechSourced

Case Study: Global fintech company lifts identity match rates 18% with Trulioo

Global fintech company (undisclosed) Case StudySourced & dated by Case Study Desk
Key facts · TL;DR
Company
Global fintech company (undisclosed)
Industry
Fintech
Challenge
Streamline onboarding across markets with varying data availability and rules.
Headline result
Tailored data sequencing meets multi-market regulatory requirements

Key results

18%
Increase in identity match rates
overall
6
Additional markets expanded into
Trulioo Person Match

The challenge

A global fintech company operated across diverse markets with varying data availability and faced regulatory requirements, including Cyprus Securities and Exchange Commission mandates requiring validation against two independent data sources. It needed to streamline customer onboarding while satisfying these obligations.

The solution

The company deployed Trulioo Person Match with the no-code Workflow Studio, using advanced data sequencing and optimized ordering of local and global data sources tailored to its business needs.

The two most important metrics were data availability and performance metrics. In the combination of these two metrics, Trulioo outperformed any other vendor that we've looked at.

The results, in context

Trulioo reports an 18% overall increase in identity match rates. The company also expanded Trulioo Person Match into six additional markets.

Products used

Trulioo Trulioo Person MatchTrulioo Trulioo Workflow Studio