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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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  • What is identity proofing?

    Blog | Mastercard

    What is identity proofing?

    Put simply, identity proofing is the process a business undertakes to confirm the identity of a user making an online transaction. But in practice, the process is much more complicated…

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  • How to fast-track identity authentication without sacrificing security

    Blog | Mastercard

    How to fast-track identity authentication without sacrificing security

    Most businesses with an online presence are aware that their customers expect seamless account creation, login and purchasing experiences. Not only that, customers also expect that businesses will keep their…

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  • Building trust online: Behavioral biometrics in identity verification

    Blog

    Building trust online: Behavioral biometrics in identity verification

    Running a website or web-based services is a bit like hosting a masquerade ball. You look out over a massive crowd of guests, each donning a unique mask that obscures…

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  • 5 AML measures that help counter synthetic identity fraud

    Blog

    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…

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  • Uncovering synthetic identity theft with real-life cases and examples

    Blog

    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…

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  • How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    Blog

    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…

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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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  • The importance of phone validation in digital identity verification

    Blog

    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…

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  • Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    Blog

    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…

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  • Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age

    Blog | Mastercard

    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…

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