Resources Tagged

Identity Verification

  • Complementing AML risk assessment and KYC with identity insights

    Complementing AML risk assessment and KYC with identity insights

    When  it comes to fraud prevention in today’s ever-evolving global, digital economy, we argue that an AML risk assessment, along with traditional KYC compliance checks, should be considered just the…

  • Does your identity verification workflow detect synthetic identities?

    Does your identity verification workflow detect synthetic identities?

    Dive into the world of synthetic identity theft. Explore what it is, how it works and why it’s such a difficult crime to detect. Gain valuable insights on how to…

  • Mastercard Identity Connect: Redefining trust in the era of digital commerce and finance

    Mastercard Identity Connect: Redefining trust in the era of digital commerce and finance

    Join us for an exclusive networking reception on May 14 at 18:30 PM GTS hosted by Mastercard at the stunning Waldorf Astoria in Dubai. We’ll start our evening with a panel discussion,…

  • Your complete guide to digital identity verification

    Your complete guide to digital identity verification

    As our daily lives move more online, small, medium and large companies are constantly bombarded with fraud threats. As lifestyle trends change and adapt, companies need to match the digital…

  • Why you can’t rely on CPF checks for digital identity verification in Brazil

    Why you can’t rely on CPF checks for digital identity verification in Brazil

    As the global economy’s transformation accelerates those that do not keep pace with this digitization will leave themselves vulnerable to fraudsters who are getting more sophisticated and taking advantage of…

  • What is synthetic identity fraud and how does synthetic identity theft work?

    What is synthetic identity fraud and how does synthetic identity theft work?

    5.18 billion – that’s the internet population of the world as of April 2023. Every day, billions of users access new digital services—from ordering food on their favorite app to digitally…

  • The 4 types of digital identity verification — and how to know which is right for your business

    The 4 types of digital identity verification — and how to know which is right for your business

    Learn about four of the most effective digital identity verification solutions that will keep your trusted users’ identities secure in this article from Mastercard.

  • Return fraud: The $100 billion problem facing retailers

    Return fraud: The $100 billion problem facing retailers

    Ecommerce shopping provides convenience and ease to customers in the busy modern world. One of the conveniences of online shopping is the ability to quickly return products by mailing them…

  • How to identify fraud and enhance security measures with behavioral analytics

    How to identify fraud and enhance security measures with behavioral analytics

    Barely two months into 2024 security researchers have already identified what is being reported as “the mother of all breaches,” with more than 26 million records hacked worldwide from major…

Contact Us

Let our team of experts find the product that’s right for you.