Fraud & Identity Management

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It is a New Year and a new start. How about a new job? That is what thousands of employees will consider over the...

Published: January 18, 2024 by Alex Lvoff

Meeting Know Your Customer (KYC) regulations and staying compliant is paramount to running your business with ensured confidence in who your customers are, the...

Published: January 10, 2024 by Stefani Wendel

The online gaming industry has experienced tremendous growth in recent years, with millions of players engaging in immersive virtual worlds and competitive gameplay. Unfortunately,...

Published: December 20, 2023 by Alex Lvoff

While today’s consumers expect a smooth, frictionless digital experience, many financial institutions still rely on outdated technology and manual reviews to acquire new customers....

Published: December 19, 2023 by Theresa Nguyen

Fraud is a serious concern for everyone, including businesses and individuals. In fact, according to our 2023 U.S. Identity and Fraud Report, nearly two-thirds (64%)...

Published: December 19, 2023 by Laura Burrows

Financial institutions are under increasing pressure to grow deposits and onboard more demand deposit accounts (DDA). But as demand increases, so do fraud attempts...

Published: December 13, 2023 by Laura Burrows

In today’s fast-paced digital world, the risk of fraud across all industries is a constant threat. The traditional methods of fraud detection are no...

Published: December 12, 2023 by Julie Lee

Sometimes logging into an account feels a bit like playing 20 questions. Security is vital for a positive customer experience, and engaging the right...

Published: December 5, 2023 by Stefani Wendel

It’s that magical time of the year! The holiday season is fast approaching, and folks everywhere are gearing up for festive travels and family...

Published: November 21, 2023 by Alex Lvoff

The gig economy — also called the sharing economy or access economy — is an activity where people earn income by providing on-demand work,...

Published: November 14, 2023 by Alex Lvoff

This article was updated on April 23, 2024. Keeping your organization and consumers safe can be challenging as cybercriminals test new attack vectors and...

Published: November 9, 2023 by Guest Contributor

  Managing digital identities is a necessity, responsibility and privilege. When done right, digital identity management solutions can help consumers feel recognized and safe....

Published: November 9, 2023 by Stefani Wendel

This article was updated on November 9, 2023. Fraud – it’s a word that comes up in conversations across every industry. While there’s a...

Published: November 9, 2023 by Chris Ryan

This article was updated on November 9, 2023. Account takeover fraud is a huge, illicit business in the United States with real costs for...

Published: November 9, 2023 by Guest Contributor

For companies that regularly engage in financial transactions, having a customer identification program (CIP) is mandatory to comply with the regulations around identity verification...

Published: November 7, 2023 by Stefani Wendel

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