Identity 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 Alternative Data Can Support Online Banking Au...

Amid a surge in online fraud, banks must navigate online banking authentication ...

Honor Donnie  |  January 21, 2021  |  ID Verification  

Maximizing the Consumer Experience With Online Add...

With online address verification, businesses can mitigate fraud risk and enhance...

Honor Donnie  |  December 11, 2020  |  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  

3 Steps to Mitigating Small Business Lending Risk ...

Financial institutions have been critical lifelines for small business lending, ...

Honor Donnie  |  September 30, 2020  |  Credit & Lending  |  ID Verification  

SPARK 2020 Recap: Driving Financial Services Growt...

Urjanet's seventh annual SPARK conference brought together leaders from the fins...

Ma-Keba Frye  |  September 25, 2020  |  Credit & Lending  |  ID Verification