Author: Alex McGinness
Is your Personal Information being Verified in a Foreign Home?
Identity verification occurs in many different situations. From employment screening to onboarding at a financial institution, they are a regular part of our everyday liv...
Read moreForget “Forgot My Password”
Biometrics are the Future of Identity The password is a relic from the early days of computing has long outlived its usefulness, and certainly, its ability to keep crimin...
Read moreBreaking Down Cross-Border Payment Services
Bank operated cross-border payment are more complex than most people realize. For a bank to perform a cross-border transaction, they have to follow a variety of steps. Fi...
Read moreIs ID Verification crucial to prevent Fraud, Data breach Money Laundering and revenue losses?
Today, nearly 80% of consumers expect their personally identifiable information (PII) to be protected online by businesses. Consumers have high standards and if these sta...
Read moreID Resurrection: a key to mitigate Identity Thefts & deal with Dark web
What is the dark web? Did you know that part of the internet is hidden? Known as the “dark web,” it is a part of the world wide web that requires special software to ...
Read moreNoncompliance with AML and GDPR could Ruin Small Banks
Noncompliance is an important topic for banks around the world. If a bank fails to meet compliance standards for certain directives they risk having to deal with severe f...
Read moreIdentity Verification Solves Problems for Online Gambling Companies
It is essential for the gaming industry to ensure that players participating in online gambling are protected from fraud. It is also essential for gaming companies to ens...
Read moreHow to safeguard your child from being victims of Identity Thefts?
Protecting yourself from identity theft seems like common sense. As a parent though, have you considered protecting your children from being victims? A report from Javeli...
Read moreDo Your Passwords Protect Your Online Accounts?
The Problem We have all been there, you forgot the password to that website you rarely use. What was it again? You do not remember so you click on “Forgot Password.” ...
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