Identity & Fraud

Smooth Sailing for ID Verification

Opening a new bank account: hardly a pleasure cruise. Learn how low-friction ID ...

Amy Hou  |  June 20, 2018   |  Blog  |  ID Verification  

Automating the Regtech Workflow

Regtech is becoming increasingly important to helping firms comply with an uncer...

Amy Hou  |  May 29, 2018   |  ID Verification  

Solidifying Digital Identity in the Sharing Economy

As promising as sharing economy models like Uber and AirBnB have been, they wonâ...

Amy Hou  |  May 22, 2018   |  ID Verification  

Highlights from FinTech South 2018

Hot topics at this year’s FinTech South conference included IoT, blockchain, a...

Amy Hou  |  May 10, 2018   |  Credit & Lending  |  ID Verification  

From KYC to KYB: A Brief History

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

Amy Hou  |  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...

Amy Hou  |  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...

Amy Hou  |  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...

Amy Hou  |  January 29, 2018   |  ID Verification