Online gambling is not just a fun and exciting pastime. Online Gambling and Betting Market, which is generally known as internet gambling, is now a lucrative business ear...
Read more
Banks and Fintech face daily risks from lending fraud. They must have solutions in place to combat fraudulent applications, manipulated statements, and fake identities. T...
Read more
As we celebrate Cybersecurity Awareness Month, IDMERIT understands the challenges we all face while working and playing online. Sometimes, it seems like the internet is p...
Read more
There are many reasons why scammers do what they do. One of their main motivations is money, but in the case of ransomware, data breaches, or virus attacks, sometimes the...
Read more
Concern over identity theft and other online scams seems to be a way of life once you do anything online. With 32 known types of criminal fraud, there are some easy sugge...
Read more
The pandemic has brought with it a lot of positives in terms of an increase in entrepreneurship, new ideas, and more of the world’s population being online. Along with ...
Read more
In the UK, the overall value of online banking fraud has drastically increased in the past ten years. New legislation and regulatory frameworks are aiming to curb these i...
Read more
Watchlists are databases kept on government or international levels containing records of fraudsters, money launderers, PEPs, and terrorists. These individuals may exist ...
Read more
ID document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying government...
Read more
