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 to...
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...
Why UV Counterfeit Detection Continues to Be an Effective Solution
Countries around the world are designing ever-more intricate (and beautiful!) UV security features on currency notes and identity documents - BECAUSE...
Synthetic Identity Fraud Challenges faced by Auto Dealers and Lenders
TransUnion recently announced findings that showed suspected synthetic fraud balances at U.S. financial institutions actually decreased since the...
The Importance of Family Identity Theft Protection
At this point, the concept of identity theft has thoroughly pervaded our popular lexicon and invaded our semblance of “security” in the digital...
Empower Point of Sale Employees with Fraud-Fighting Technology
Employees tasked with running cash registers and point of sale (POS) systems are a store’s first defense against credit card, ID document and...
When do we return to the bad-old-days of normal fraud?
As of this writing in early March 2021, COVID19 vaccine deployments have given society a proverbial “shot in the arm”, granting a tantalizing view of...
Think counterfeit currency isn’t still a problem? Think again…..
A quick perusal of recent news stories using the keyword “counterfeit money” reveals the most simple and clear evidence that counterfeiting of US...