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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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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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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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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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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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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It was July 18th. Mollie Tibbetts was at home dog sitting when she decided to go on her evening run. This was the last time anybody saw her. Fast forward...
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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 criminals at bay....
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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. First, they must...
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Today, nearly 80% of consumers expect their personally identifiable information (PII) to be protected online by businesses. Consumers have high standards and if these standards are not met, businesses face...
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