No Retrievals, just Write Offs
This article addresses the ongoing epidemic of vehicle thefts in this country, first citing nationwide / macro statistics, then drilling down to the...
Identity Authentication for Online Gambling
How "Know-Your-Customer" (KYC) can be a Jackpot for the Online Gaming industry
4 Ways to Mitigate Fraud While Maintaining Customer Satisfaction
One of the most vital questions that confront managers of public-facing operations today concerns the delicate balance between fraud and customer...
What’s Cash Got To Do With 2022?
Enter 2022. The technological landscape is ever evolving and with it, payment methods. More and more, the way consumers pay continues to change,...
Prevent Counterfeit Currency From Ever Reaching Your Casino's Back Office
You detected counterfeit bills in the back office? Great! But it’s too late…
The Best Way for Your Business to Avoid Credit Card Fraud?
Just how prevalent is Credit Card Fraud today? The Federal Trade Commission’s Annual Data Book of 2020 found that credit cards were the most frequent...
How PALIDIN Helps Shipping Companies Prevent ID Fraud
Here’s a real-life scenario that one of our customers described to us -
The shipping yards operated by this major international distributor of metal...
Why PALIDIN Requires a SELFIE for Remote Transactions
When you think about the selfie, your first thought likely is not about how useful it can be in the fight against fraud. In fact, that likely didn’t...
Remote Car Sales – a Playground for the Professional ID Thief
The rate at which Identity Theft is growing in the United States is nothing less than shocking. Total ID theft reports filed with the Federal Trade...
Identity Authentication after Winnings
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...