Fake Identities, Real Crimes: Preventing Synthetic...
Synthetic identity fraud is on the rise, costing banks and lenders roughly $6 bi...
Ma-Keba Frye | March 17, 2020 | ID Verification
5 Best Practices to Prevent Data Breaches
When it comes to protecting sensitive information, companies have to be vigilant...
Ma-Keba Frye | February 10, 2020 | Data & Technology | ID Verification
The Small Business Challenge of KYC Compliance
The challenge of KYC is pervasive across financial services. Small businesses fa...
Honor Donnie | January 6, 2020 | ID Verification
5 Digital Tools to Help Fight Identity Fraud
The rising threat of identity fraud is pushing businesses to use more innovative...
Rai Dey | November 18, 2019 | ID Verification
What the FHFA Ruling Means for the Future of Alter...
The recent FHFA ruling approves the use of alternative data in credit scoring, w...
Rai Dey | October 3, 2019 | Credit & Lending | ID Verification
How to Nail Proof of Address in Your Address Verif...
Constant noise of fake addresses and forged documents can make address verificat...
Asia Casey | July 19, 2019 | ID Verification
The Stepping Stone to Self-Sovereign Identity
The ideal future of self-sovereign identity is still mostly hypothetical, but th...
Olivia Fowler | June 18, 2019 | ID Verification
KYC Compliance: The Building Block to Verifying Cu...
From credit agencies to eCommerce merchants, businesses across sectors need to s...
Asia Casey | May 17, 2019 | ID Verification
Why Open Banking Needs Secure Identity Verification Methods
Open banking is stirring up the fintech community as they weigh the necessity fo...
Asia Casey | March 21, 2019 | ID Verification