Identity & Fraud

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 ...

Honor Donnie  |  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  

Why Reliable Digital Identity Verification Solutio...

Since the pandemic began, the majority of consumer interactions have shifted to ...

Honor Donnie  |  March 22, 2021  |  ID Verification  

How Lenders Can Reshape the Evolving Mortgage Lend...

As the mortgage lending process changes, lenders must improve fraud prevention, ...

Honor Donnie  |  March 11, 2021  |  Credit & Lending  |  ID Verification  

Improving Global Identity Verification Processes i...

As businesses and their customers switch to online transactions, the security an...

Honor Donnie  |  February 9, 2021  |  ID Verification  

Fake Identities, Real Crimes: Preventing Synthetic...

Synthetic identity fraud is on the rise, costing FIs roughly $6 billion a year. ...

Ma-Keba Frye  |  February 8, 2021  |  Credit & Lending  |  ID Verification  

How Today’s Digital Environment Is Impacting...

As our reliance on digital processes increases, lenders have to stay informed on...

Ma-Keba Frye  |  February 2, 2021  |  Credit & Lending  |  ID Verification  

How Online Merchants Can Safely Verify Consumer Identities

As more age-restricted products and services are sold online, merchants need to ...

Ma-Keba Frye  |  November 25, 2020  |  ID Verification