What is SIM Swapping? How It’s Driving Fraud in Telecommunications
The rising prevalence of SIM swapping incidents underscores the need for more robust identity proofing processes and enhanced security measures in the telecommunications industry ... Read More
Synthetic Identities, Synthetic Shoppers, and the Impact on eCommerce & Retail
ECommerce sellers face new threats: synthetic identity fraud and synthetic shoppers threaten retailers across multiple channels- discover how to combat this fraud ... Read More
How Your Business Can Fight AI-Based Identity Fraud
The distinction between good AI and bad AI when it comes to cybersecurity is a growing concern for business leaders. Read more about the rapid growth of AI, the risk this poses to businesses' online security, and how they can combat AI-based identity fraud threats as this technology advances ... Read More
Account Takeover Protection: Risks, Targets and Prevention Strategies
Sophisticated cybercriminals are constantly dreaming up ways to breach that initial wall and gain access to the goods — customer data. Learn how account takeover protection can shield against fraudsters and ATO attacks ... Read More
What is eKYC? Exploring Digital Verification and Identity Authentication
Know-your-customer (KYC), sometimes called know-your-client, processes are familiar among banks and financial institutions as they’re a regulatory necessity in the industries. They often involve a mix of physical documentation-based and electronic methods for document verification and customer identification to reduce financial crime. Electronic know-your-customer (eKYC) takes KYC a step further ... Read More
Better with Biometrics: Biometric Authentication & Verification
Balancing security and user experience can be a tricky task. Use biometric authentication to keep threats out and genuine customers in ... Read More
What Is Friendly Fraud (and How Can You Combat It)?
Guard against friendly fraud and chargebacks. Learn about credit card fraud prevention, dispute resolution and protecting your business and customers ... Read More
Age Is More Than a Number: Age Verification and Regulatory Compliance for Your Business
In a non-digital world, checking someone’s age has its challenges. People can do a poor job of validating a high-quality fake ID. And online, the process is even more complex. In a world increasingly reliant on digital interactions and transactions, age verification has become a critical component for various industries ... Read More
Know Your Gamer: Unlock the Value of Identity Verification in the Gaming Industry
With Know Your Gamer (KYG) policies, gaming companies can accurately verify the identities of those who are active on their sites. By implementing identity verification platforms, these companies can lessen their exposure to bad actors who want to sabotage the game or are looking to defraud the platform or other ... Read More
2023 Fraud Trends to Know and Prevent
In 2022, the FBI received 800,944 reported complaints that exceeded $10.3 billion in fraud losses for businesses’ critical infrastructure and data. Not only is technology getting faster and more sophisticated, but so are cybercriminals. Tap in to learn more about emerging fraud trends to be aware of, the types of ... Read More