22/03/2018
New House Bill makes Online Identity Verification in Banking mandatory
On January 29, 2018, the U.S. House of Representatives passed a bill, HR 1457, the Making ...
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23/02/2018
Medical Identity Theft is the Second Most Common Identity Theft
Unlike credit card fraud, medical identity theft can cause a significant financial fallout...
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17/02/2018
Fraud Detection and Prevention for Small Businesses
Small businesses that have reported occupational fraud have suffered an average loss of $1...
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09/02/2018
Why AML & KYC is crucial for Bitcoin & other cryptocurrency transactions
Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) regulations are financial securit...
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07/02/2018
The faces of IDV – Identity Verification 101
Whether we know it or not, Identity Verification (“IDV”) touches virtually every part ...
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20/01/2018
The Role of Identity Verification in 2018
When it comes to KYC, you need a reliable, real-time solution that ensures your business i...
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16/01/2018
Age Verification in Gaming Industry – A major Challenge.
Online age verification process and tools often seem laughably easy to circumvent – afte...
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