Who's doing your hauling? How Identity Fraud fuels Cargo Theft
When the term “Identity Theft” is brought up in conversation, our thoughts usually jump to the pain and consequences of a fraudster using someone...
The 3 Most Prevalent Issues E-Commerce Retailers Face in Fraud Prevention
When polled to reveal the top three issues facing M-Commerce and E-Commerce retailers regarding their efforts to prevent fraud, the overwhelming...
Authenticate the Person, not just the Data
In the restaurant biz, CCPs or "Critical Control Points" are key individual steps in the food handling process to ensure that quality, safe food...
How Retail Fraud Has Increased in the Wake of COVID-19
Retailers of all types face the inescapable reality that transactional fraud has been on the rise for many years. In one glaring example of this...
Ultraviolet vs. Automatic Currency Detectors: Pros and Cons
There is a surprising range of counterfeit detector options available in the marketplace today. Most counterfeit detectors fall into one of two...
Identity Authentication for Banking Operations
Incumbent banking institutions have emerged out of the pandemic to a landscape scattered with innovative FinTech competitors actively trying to...
4 Ways Identity Authentication Helps Financial Institutions Comply with the Bank Secrecy Act
As of this writing in June 2021, fraud and cyber crimes are running rampant and unabated throughout our global economy.
The Pandemic Forced a Reckoning for Identity Authentication
Trust what we cannot see? The best security might be completely invisible and hands-off to us, with companies employing a multi-channel approach...
Guide to Account Takeover Fraud (ATO)
What is ATO Fraud?
Account Takeover (ATO) fraud begins as theft of consumer account information/credentials, such as username and password, which...
The True Cost of Fraud Impacting Financial Services firms and Lenders
LexisNexis (LN) recently released its Financial Services & Lending focused 2020 True Cost of Fraud Study, which points to fraud trends that will...