User Experience
Digital Identity
Blog
Age Verification Regulations May Finally Be Taking Hold in the US- What Does it Mean for Digital Identity?
We explore the current regulatory landscape for age verification laws, upcoming laws, and the challenges posed by digital identity solutions, helping businesses understand the evolving environment.
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Fraud Prevention
Identity Verification
Blog
What a New AML Rule Means for Investment Advisors- and How to Stay Compliant
We’ll outline the key highlights of 2024 Final Rule for AML requirements for investment advisers, as well as how the rule will impact certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) in the US below
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User Experience
Fraud Prevention
Blog
Real-Time Payments: Instant Payments, With an Instant Fraud Risk
Real-time payments (RTP) and instant payments are increasingly popular. But with the growing adoption of real-time payments comes the increased risk of identity fraud.
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Fraud Prevention
Blog
How Watchlists Can Help Fraud Detection
Fraud watchlists help prevent costly fraud by providing organizations with an early warning signal about who they’re getting involved with.
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Fraud Prevention
Identity Verification
Blog
Understanding Card Not Present (CNP) Fraud
Card Not Present (CNP) fraud is quickly becoming one of the most pressing concerns for businesses, financial institutions, and consumers alike- we discuss what it is and how to prevent it.
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User Experience
Biometrics
Blog
The Current State of Biometric Authentication: Regulations, Sentiment, & More
What exactly is biometric authentication, and what’s the current consumer sentiment in today’s security landscape? As you continue reading through this article, we’ll touch on both topics in further detail and dive deeper into the future of biometric authentication.
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Digital Identity
Fraud Prevention
Blog
The Business of Fraud: FaaS, Organized Crime, and Opportunists
In this guide, we’ll examine the different types of fraudsters and emerging tactics and threats to be aware of so you can stay safe and protect your data online.
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User Experience
Identity Verification
Blog
How Fake IDs are Made: The Latest in Dark Web Tech (And How to Spot Them)
The hope is that everyone can use advanced technology like artificial intelligence (AI) responsibly, but this simply isn’t the reality. Case in point–the spike in hyperrealistic fake IDs being made by bad actors with the help of AI.
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Digital Identity
Blog
Leveraging identity: The first line of cyber defense strategy
By prioritizing an identity-first approach, organizations can identify and address potential security threats before they escalate, minimizing the impact of cyberattacks. Taking proactive measures to verify identities is essential and contributes to a more robust risk management framework.
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Fraud Prevention
Identity Verification
Blog
How Injection Attacks Have Changed the Fraud Game- and How They Can Be Stopped
Injection attacks are one fraud tactic bad actors are using to submit fakes. With the help of AI technology, these attacks are gaining steam, and they can be difficult to stop– but not impossible, with the help of new algorithms.
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Fraud Prevention
Identity Verification
Blog
When the Gig Is Fraud: Building Trust for Online Marketplaces with Identity Verification
Gig economy users on either side of the marketplace can become victims of fraud. Take a look at the current state of fraud and trust in the gig economy, and how more robust identity verification systems can help.
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Fraud Prevention
Blog
The Crucial Role of Identity Verification for Insurance Companies
As guardians of sensitive personal and financial information, insurance providers have a duty to protect their customers from fraud, identity theft, and other malicious activities. Let's delve into why identity verification is crucial for insurance companies and explore the various use cases where it plays a pivotal role.
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