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 launder...
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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 ...
Read moreThe 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...
Read moreIdentity Verification in a Post-Data Breach World
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 identit...
Read moreID Verification Regulations and Online Sports Betting
Earlier this year the Supreme Court of the United States repealed the Professional and Amateur Sports Protection Act (PASPA) of 1992. The PASPA was a law that outlawed sp...
Read moreFinding the Best Digital Onboarding Provider for Millennials
Millennials became the largest segment of the American workforce in 2016, making up about 53% of the workforce. This means they have a huge amount of economic power. Bank...
Read moreVerifying Identities to Stop Synthetic Identity Theft
As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environmen...
Read moreFraud Prevention Services Help Meet PSD2 Requirements
In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising existing regulations aimed at regulating payment services and payment service provide...
Read moreThe Pros and Cons of Credit Header Data for Identity Verification Checks
The header information is top-level data from a credit file. It provides basic information about the person to verify identity. The types of data found in credit reports ...
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