As technology advances, so do fraud techniques. Online platforms are changing the ways criminals perform their nefarious activities. These customer-not-present environmen...

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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 provide...

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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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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 ...

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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 associate...

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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 liv...

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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 to August 21st a...

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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 crimin...

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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. Fi...

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