
Fraud Prevention Blog


Sean Trundy
Who wins? Data Verification vs ID Authentication
Recent trends in fraud have created the imperative to authenticate the identity of your customers to ensure you know exactly who you are conducting...


Allie Roberts
Unmasking the Danger: How Synthetic IDs Pose a Threat to Gun Shops
Fraudsters are becoming increasingly sophisticated in their methods, making it ever more essential for firearms businesses to be vigilant in their...


Allie Roberts
The Alarming Rise of Car Theft Due to Fraud
Car theft has been a persistent issue for decades, causing significant financial losses and distress for dealerships and car owners alike. However,...

Sean Trundy
Preventing Seller Fraud in Real Estate Transactions
In the fast-paced world of real estate, it's essential to stay one step ahead of fraudsters.Real estate transactions involve substantial sums of...

Sean Trundy
UVeritech, Inc Press Release: SOC 2 Type 2 Compliance
Glendora, CA – Tuesday, September 19, 2023 – UVeritech, Inc announced today that it has achieved SOC 2 Type II compliance in accordance with American...


Allie Roberts
PALIDIN: DMV Check Add-on
PALIDINDMV, a Driver’s License (DL) data verification check spanning 40 states, is now available as an additional check that can be added on to the...


Allie Roberts
Fake IDs run rampant in the USA
IDscan.net recently released a report, Fake ID Report 2023, which reveals crucial insights into the current state of fake IDs and ID fraud. Fake IDs...


Allie Roberts
How Fraud Affected Consumers and Businesses Alike in 2022
Nearing the end of Q2 in 2023, it seems like fraud is already abundant. T-Mobile had yet another huge data breach putting over 37 million customers’...


Allie Roberts
Why Identity Theft Cases Continue to Rise
Identity theft cases are on the rise. Again. Year after year cases continue to skyrocket and are not predicted to decrease anytime soon. The ID Theft...