18 Mar
The Problem Imagine this scenario: You are tired after a long flight and anxious to get to the hotel. Upon arriving, you are stuck at the front desk going through a...
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Author: Jay Raol
27 Mar
Two decades ago, the only fancy functionality the most popular handsets in Africa had was the Tetris game. These days, a farmer can use them to check market prices before...
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23 Mar
A minor girl collapsed of “Molly” overdose outside at a nightclub and was rushed to the hospital. It was later found that the woman had not yet turned 18...
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22 Mar
On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making Online Banking Initiation Legal and Easy (MOBILE) Act of 2017 that would allow consumers...
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23 Feb
Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity theft victims had to pay an...
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17 Feb
Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review their financial processes in a...
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09 Feb
Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial security protocols in place to prevent fraudulent activity. As money is a limited resource – i.e., there is only a finite amount...
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20 Jan
When it comes to KYC, you need a reliable, real-time solution that ensures your business is always protected. IDMERIT’s identity verification services helps you stay alert to fraudulent transactions, stolen...
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16 Jan
Online age verification process and tools often seem laughably easy to circumvent – after all, anyone can lie hiding behind a computer. The truth, however, is that that a simple...
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