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...
Who Is that Picking up YOUR Shipment?
Incidences of Identity-Theft Related Cargo Theft are on the rise
Selling high value products online? ID Authentication can protect your business
As our world continues to shift further into the realm of the internet, so do our buying habits. A 2020 study conducted by LexisNexis showed that...
Why “Know Your Casino Customer” just makes sense
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,...
How PALIDIN Helps Luxury Retailers Prevent Identity Theft Related Losses
The customer standing in front of you seems like a safe bet; they have an ID document with a photo that to match their face, leaving you to believe...
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 major...