Identity & Fraud

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  

Addressing Mortgage Occupancy Verification and Oth...

Lenders must modernize their mortgage occupancy verification processes to maximi...

Ma-Keba Frye  |  November 6, 2020  |  ID Verification  

How to Nail Proof of Address in a Growing Digital Age

Constant noise of fake addresses and forged documents can make address verificat...

Amy Hou  |  August 13, 2020  |  ID Verification  

Streamline the Customer Experience With Online Ide...

As more consumers shift to online banking, lenders need new online identity veri...

Ma-Keba Frye  |  August 12, 2020  |  ID Verification  

How Digital Identification Can Improve Financial Inclusion

The lack of a unique ID can significantly impact an individual’s access to fin...

Ma-Keba Frye  |  July 14, 2020  |  ID Verification  

KNOW Forum Recap: What’s Next for Identity a...

Check out a recap of our discussion with Hello Soda and Equifax on how alternati...

Ma-Keba Frye  |  June 18, 2020  |  ID Verification