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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fraud prevention
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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04
Sep
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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27
Aug
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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20
Aug
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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15
Aug
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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13
Aug
What is the dark web? Did you know that part of the internet is hidden? Known as the “dark web,” it is a part of the world wide web that requires...
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08
Aug
Noncompliance is an important topic for banks around the world. If a bank fails to meet compliance standards for certain directives they risk having to deal with severe fines. For...
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30
Jul
It is essential for the gaming industry to ensure that players participating in online gambling are protected from fraud. It is also essential for gaming companies to ensure minors are...
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23
Jul
Protecting yourself from identity theft seems like common sense. As a parent though, have you considered protecting your children from being victims? A report from Javelin Strategy & Research found in...
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