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  • Measure transaction risk with Identity Risk Scores

    Blog

    Measure transaction risk with Identity Risk Scores

    When it comes to measuring transaction risk, the more transactions there are to parse, the harder it is for fraud and compliance experts. This is what makes back-to-school and other…

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  • Understanding synthetic identity fraud: Challenges and solutions in the digital age at Mastercard Identity Connect London

    Blog

    Understanding synthetic identity fraud: Challenges and solutions in the digital age at Mastercard Identity Connect London

    In the realm of digital security, synthetic identity fraud poses a significant threat to individuals and organizations alike. This sophisticated form of fraud combines genuine and altered personally identifiable information…

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  • What do inefficient manual fraud reviews really cost you?

    Blog

    What do inefficient manual fraud reviews really cost you?

    The next generation of cyber fraud will be defined by AI. Fraudsters are already using deepfake technology to manipulate employees into making lucrative transactions and creating fictitious, synthetic identities that…

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  • Build vs. Buy: Which is the better option for an address verification solution?

    Blog

    Build vs. Buy: Which is the better option for an address verification solution?

    Even with so much of our lives now taking place online, a physical address is still a vital identification attribute when it comes to verifying a customer’s identity. The act…

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

    Blog

    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…

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  • Top 8 features for address verification services

    Blog

    Top 8 features for address verification services

    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…

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  • Why an address verification service is for payment providers and banks

    Blog

    Why an address verification service is for payment providers and banks

    As we have outlined in previous blogs, both address verification service (AVS) and address validation service are vital to any business that serves customers online, regardless of industry. Indeed, risky…

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  • What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Blog

    What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Address Verification Service (AVS) is the process of verifying the accuracy and validity of a physical mailing address. Individuals or businesses provide these physical addresses to e-commerce companies or banks.…

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  • Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Blog

    Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Any business that has spent time mitigating fraud attempts has encountered an address verification service/system (AVS). An AVS is an important piece of the puzzle and a widely used tool…

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  • Address validation solutions: How Address Risk API stands out

    Blog

    Address validation solutions: How Address Risk API stands out

    One of the big advantages of a digital economy is the ability to connect and transact around the world, regardless of physical location. Of course, this advantage brings with it…

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  • Putting the pieces together to optimize the cost of onboarding good customers

    Webinars | Trulioo

    Putting the pieces together to optimize the cost of onboarding good customers

    The identity verification process for a person involves piecing together many different identity elements including ID documents, biometrics, personally identifiable information (PII), biometrics, watchlists and other available details just to…

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