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  • Your complete guide to digital identity verification

    Blog

    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…

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

    Blog

    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…

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

    Blog | Mastercard

    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…

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

    Blog | Mastercard

    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.

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  • Complementing AML risk assessment and KYC with identity insights

    Blog

    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…

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  • Return fraud: The $100 billion problem facing retailers

    Blog

    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…

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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 necessary in the world of ecommerce. Address verification service providers allow ecommerce businesses to verify the legitimacy of customers by confirming the accuracy of addresses.…

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  • Building trust online: 4 things to know about digital trusted identity services

    Blog

    Building trust online: 4 things to know about digital trusted identity services

    User trust is an underrated factor in cybersecurity for online businesses. A deep understanding of user trust can make the difference between offering customers seamless online experiences and experiences in…

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  • Why continuous authentication is vital for a zero-trust identity approach?

    Blog

    Why continuous authentication is vital for a zero-trust identity approach?

    As the financial and reputational costs of fraud continue to rise, it’s becoming clear that a single layer of security isn’t enough. When identity is simply verified once at login,…

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  • What is synthetic identity fraud? Why is it dangerous?

    Blog

    What is synthetic identity fraud? Why is it dangerous?

    Imagine spending months planning, designing, and launching a new brand website, which onboards crowds of new customers in the first month. Article at a glance: Sometime down the line (perhaps…

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