Informed but Unaware: How Reliance on Data and Assumptions Fuel Fraud
Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...
Recent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external actors...
A new March 29, 2022 report by Javelin Research revealed that identity fraudsters continue to steal money hand over fist, increasing their gains to ...
This article addresses the ongoing epidemic of vehicle thefts in this country, first citing nationwide / macro statistics, then drilling down to the...
How "Know-Your-Customer" (KYC) can be a Jackpot for the Online Gaming industry
You detected counterfeit bills in the back office? Great! But it’s too late…
What to do when they win! ID authentication should be a fundamental step anytime a “qualifying event” occurs in a live or online casino, including...
Online gaming had been growing steadily over the past 10-15 years, but the COVID-19 pandemic threw rocket fuel on this corner of the internet,...
When the term “Identity Theft” is brought up in conversation, our thoughts usually jump to the pain and consequences of a fraudster using someone...