Identity & Fraud

From KYC to KYB: A Brief History

How did we get from KYC to KYB, and what does compliance mean for businesses mov...

Nick Arehart  |  May 1, 2018   |  ID Verification  

Out of Wallet or Out of Touch?

Online lenders that still rely on out of wallet questions for knowledge-based au...

Amy Hou  |  April 19, 2018   |  ID Verification  

Defense Against the Dark Arts of Synthetic Fraud i...

Synthetic fraud in auto loans is a new risk that needs a new solution. Urjanet s...

Nick Arehart  |  April 11, 2018   |  ID Verification  

Utility Bill Identity Verification for the 21st Century

Hey, ID verification! The ‘90s called -- they want their paper utility bills b...

Nick Arehart  |  April 6, 2018   |  ID Verification  

Webinar Recap: Secure ID Verification in a Digital World

Our recent webinar with ID Analytics delved into the latest secure ID verificati...

Andrea Duke  |  January 29, 2018   |  ID Verification  

Webinar: Understanding ID Verification in a Digital World

Is your business prepared to stay one step ahead of evolving fraud tactics? With...

Andrea Duke  |  January 2, 2018   |  ID Verification  

GDPR’s Resounding Impacts on Identity Verification

The GDPR’s strengthened protections for consumer data are poised to change the...

Amy Hou  |  October 25, 2017   |  ID Verification  

SlideShare: Who’s Who? Identity Verification...

In a digitally-driven world, fraud is evolving to combat defensive tactics to pr...

Andrea Duke  |  October 19, 2017   |  Data & Technology  |  ID Verification  

Direct-From-Source Data Tightens Security and Comp...

As regulations around identity verification converge on the online gambling indu...

Amy Hou  |  October 12, 2017   |  ID Verification