06
May
With the digital age in full swing, many business transactions are occurring online. Financially focused businesses are finding it challenging to confirm customers who are not physically present when interacting...
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29
Apr
Earlier in March, US Senators Brian Schatz of Hawaii and Roy Blunt of Missouri introduced a bill aimed at creating legislative oversight over commercial use of facial recognition technology. The...
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22
Apr
In the United Kingdom, the UK Gambling Commission (UKGC) recently announced a new set of customer identity verification rules. These rules are set to take effect on May 7, 2019,...
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15
Apr
Iris scanning and retina scanning are both ocular-based biometric identification technologies that are used as fraud prevention solutions. This means they rely on the unique physiological characteristics of the eye...
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08
Apr
In our increasingly connected world, more people are sharing information about their life on social media. Whether its to connect with friends and family or build new connections with like-minded...
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25
Mar
Money laundering is the process by which financial transactions are conducted in a way that obscures the link between the funds and their origins. Annually, money laundering makes up 2...
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04
Mar
Still confused about Real ID? You are not alone. The Real ID Act is a federal security regulation that changes identification requirements for United States citizens. It was passed after...
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25
Feb
The American 2018 midterm election was the costliest election in American history. It was an extremely important election that has changed the course of American politics for years to come. American citizens had...
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18
Feb
In the United States, data breaches have become increasingly more common. In the first half of 2018 alone 668 data breaches occurred which exposed over 22 million identity records of American citizens....
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11
Feb
The online gaming industry is facing turmoil this past week. Regulations have changed, which greatly affect the industry. For all players in the online gaming industry, maintaining fraud and risk compliance is...
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