Identity & Fraud

Transforming Financial Services and Utilities with...

Predictive analytics is becoming a vital part of business operations and informe...

Honor Donnie  |  January 6, 2022   |  Credit & Lending  |  Data & Technology  |  Energy & Sustainability  |  ID Verification  

Overcome Customer Onboarding Challenges in the Fin...

As the tides change in the financial sector, technology could be the key to FIs ...

Honor Donnie  |  December 16, 2021   |  Data & Technology  |  ID Verification  

Money20/20 2021 : ID Verification and Other Key Takeaways

Catch up on some of the key takeaways from 2021's Money20/20 event. See what's t...

Ma-Keba Frye  |  November 1, 2021   |  Credit & Lending  |  Data & Technology  |  ID Verification  

Improving ID Verification Processes in the Mobile ...

The rise of the mobile gaming industry calls for improved identity verification ...

Ayan Kumar  |  September 29, 2021   |  ID Verification  

Banking the Unbanked Through Enhanced Identity Ver...

Enhancing identity verification and mobile solutions with alternative data can p...

Ayan Kumar  |  August 12, 2021   |  Credit & Lending  |  ID Verification  

Minimizing Fraud Risk in Buy Now, Pay Later Services

As buy now, pay later services grow in popularity, improved identity verificatio...

Ma-Keba Frye  |  July 20, 2021   |  Blog  

The Future of Traditional Banks in the Age of Fintechs

Technology and alternative data sources can help traditional banks gain a compet...

Ma-Keba Frye  |  May 26, 2021   |  Credit & Lending  |  ID Verification  

Prevent Account Takeover Attempts with Utility Bil...

With fraud attempts on the rise, financial institutions should consider utility ...

Ma-Keba Frye  |  May 24, 2021   |  ID Verification  

Simplify School Residency Verification With Digita...

Enrollment fraud plagues schools throughout the country. Here's how digital acce...

Ma-Keba Frye  |  April 21, 2021   |  ID Verification