17
Dec
As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environments are allowing them to perform transactions and sign up...
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10
Dec
In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising existing regulations aimed at regulating payment services and payment service providers within the EU and European Economic...
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03
Dec
Customer onboarding is the process a user goes through to start a relationship with your company, such as creating an account. It helps determine the relationship your customers will have...
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26
Nov
Credit header data is top-level information from a credit report. It provides basic information about the person the credit report applies to. The types of information traditionally found in credit...
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19
Nov
Biometric ID checks were developed to verify individuals based on who they are. They make use of statistical, mathematical, imaging and computing techniques to determine patterns within an individual. These...
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06
Nov
The Financial Action Task Force (FATF) defines a politically exposed person (PEP) as someone who has been be abused. There have been many examples of PEPs being associated with money...
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01
Oct
Technology is going to play a significant role in simplifying the anti-money laundering (AML) process. Money laundering around the world makes up about 5% of the global GDP, amounting to...
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24
Sep
There has been a steady growth of biometrics for personal identification. Authorities consider it more important than ever. They aim to bring more security to consumers and various organizations, particularly...
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17
Sep
In recent years face recognition has become a widely used biometric approach. Apple has popularized its use with FaceID in the iPhone X, taking it from a far-fetched technology to...
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10
Sep
Identity verification occurs in many different situations. From employment screening to onboarding at a financial institution, they are a regular part of our everyday lives. Many Americans do not know...
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