What a New AML Rule Means for Investment Advisors- and How to Stay Compliant
We’ll outline the key highlights of 2024 Final Rule for AML requirements for investment advisers, as well as how the rule will impact certain registered investment advisers (RIAs) and exempt reporting advisers (ERAs) in the US below ... Read More
Real-Time Payments: Instant Payments, With an Instant Fraud Risk
Real-time payments (RTP) and instant payments are increasingly popular. But with the growing adoption of real-time payments comes the increased risk of identity fraud ... Read More
How Watchlists Can Help Fraud Detection
Fraud watchlists help prevent costly fraud by providing organizations with an early warning signal about who they’re getting involved with ... Read More
Understanding Card Not Present (CNP) Fraud
Card Not Present (CNP) fraud is quickly becoming one of the most pressing concerns for businesses, financial institutions, and consumers alike- we discuss what it is and how to prevent it ... Read More
The Current State of Biometric Authentication: Regulations, Sentiment, & More
What exactly is biometric authentication, and what’s the current consumer sentiment in today’s security landscape? As you continue reading through this article, we’ll touch on both topics in further detail and dive deeper into the future of biometric authentication ... Read More
The Business of Fraud: FaaS, Organized Crime, and Opportunists
In this guide, we’ll examine the different types of fraudsters and emerging tactics and threats to be aware of so you can stay safe and protect your data online ... Read More
How Fake IDs are Made: The Latest in Dark Web Tech (And How to Spot Them)
The hope is that everyone can use advanced technology like artificial intelligence (AI) responsibly, but this simply isn’t the reality. Case in point–the spike in hyperrealistic fake IDs being made by bad actors with the help of AI ... Read More
When the Gig Is Fraud: Building Trust for Online Marketplaces with Identity Verification
Gig economy users on either side of the marketplace can become victims of fraud. Take a look at the current state of fraud and trust in the gig economy, and how more robust identity verification systems can help ... Read More
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
