17 Dec
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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Identity Verification
10 Dec
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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19 Nov
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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24 Sep
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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17 Sep
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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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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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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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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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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