5 AML measures that help counter synthetic identity fraud
The world of online fraud is continually growing and becoming more sophisticated. One key type of fraud that’s becoming increasingly prevalent is synthetic identity fraud. Its complex nature combines real…
Por que você não pode confiar em verificações que utilizam o CPF para comprovação da identidade digital no Brasil
À medida que a transformação da economia global se intensifica, aqueles que não acompanharem o ritmo dessa digitalização ficarão vulneráveis a fraudadores que estão se tornando mais sofisticados e tirando…
Uncovering synthetic identity theft with real-life cases and examples
As the fastest-growing financial crime in the United States, when it comes to synthetic identity fraud, we have had our finger on the pulse for some time; producing eBooks and…
How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud
As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using…
Address verification services (AVS) are a necessity in the ecommerce world. Address verification service providers allow ecommerce businesses to verify the legitimacy of the customer by confirming that their address…
The importance of phone validation in digital identity verification
In today’s digital age, as the need to establish a strong digital identity verification platform grows by the minute, chances are you are already familiar with the process of phone…
Global risk assessment 101: The importance of international data in identity verification and fraud prevention
After 20 years of being at the forefront of identity data, we’re still tackling the toughest of data dilemmas to help companies solve their global risk assessment and international identity…
Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age
KBA is an authentication method that is used to verify an individual’s identity before they can proceed with their login, onboarding or transaction. Before we dig into why you need…