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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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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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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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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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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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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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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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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