Trulioo is engaged in online Identity validation and vetting utilizing Internet and social graph event streams, patterns of behavior, adherence or deviation from expected identity norms and establishment of scoring systems that allow a risk based evaluation or confidence ratings for identity and associated attributes.
The creation of this system is extremely challenging. The references for evaluating the heuristics, rules and expected norms do not currently exist. The work that Trulioo has been undertaking is engaged with core statistical analysis of Internet user populations that we are observing and interacting with. This research undertaken in this role is key to defining the operational parameters for our work on scoring and evaluation.
Many sources of potential information exist that inform, correlate and help evaluate the progress we are making. However, many of these sources require analysis in turn to understand the relevance and error bounds that should be applied to them before using as part of this evaluation. Trulioo data scientists are engaged in the statistical analysis and understanding of these additional data sources. The appropriate person will be experienced in statistical analysis and have the ability to draw conclusions about identity information sources that have generally been used only in ad hoc evaluations previously.
Trulioo - The Identity Bureau. Trulioo (www.trulioo.com) provides global consumer information and ID verification based on aggregated cyber identity data from sources including social login providers, ad networks, mobile applications, e-commerce websites, payment processors and our customers. Trulioo specializes in scoring cyber identities as authentic, machine generated or fraudulent. more