You know it’s important to protect your business against fraud, but how do you protect your business when it’s being accused of facilitating fraud?
If you are in noncompliance with Form I-9 requirements, your business could pay a rather hefty penalty.
Topics: regulatory compliance, I-9 compliance, Employee Verification, identity verification, identity authentication
Many states are changing driver's license and identification card designs in next two years - which will make it a struggle to recognize fake ID's
Updated: February 15, 2018
The implementation of Real ID regulations means that starting October 10, 2018, you may not be able to use your state-issued identification (i.e., your driver's license or identification card) to get on an airplane - even if you're travelling domestically.
Topics: identification cards, identity authentication, identity fraud, real ID, driver's licenses
How the release of personally identifying information (PII) of nearly half the US population should change your approach to preventing fraud losses at your business
Earlier this month, an absolute bombshell announcement was made by Equifax – one of the three major credit scoring bureaus in the United States.
“We identified a cybersecurity incident potentially impacting approximately 143 million U.S. consumers. Criminals exploited a U.S. website application vulnerability to gain access to certain files. ”
– Equifax
Topics: identity theft, data breach, identity authentication, identity fraud, equifax
• TABLE OF CONTENTS •
Equifax Hack: The Facts
How Criminals Can Use This Stolen Data
Identity Authentication: Protection from the Equifax Fallout
Was Your Information Compromised in the Equifax Hack?
What to do if your Information was Compromised
Topics: counterfeit fraud prevention, hack, data breach, identity authentication, equifax
Retailers are on course to lose more than $70 billion globally to remote “card-not present” (CNP) fraud over the next five years. Despite this fact, retail managers of both large and small operations are under the financially fatal impression that fraud prevention is too costly.
Topics: fraud prevention, cnp fraud, identity authentication, identity fraud
• TABLE OF CONTENTS •
Remote Banking
Mobile Client Onboarding is the Next Frontier
Mobile Identity Authentication
Known Fraudster Checks
Topics: fraud prevention, ID authentication, mobilverify, identity authentication, ID authentication app
Mobile Identity Authentication
Many potential business-cases point to the desire to have an identity authentication solution available as a mobile application on a smart phone or tablet. In some cases, it simply isn’t feasible to have a stationary device, tethered to a PC, available at the location where authentications must occur. In other cases, it may be desirous to have a client that is not in your physical store or branch location conduct an identity authentication wherever they are – which might be in their home, at a hotel, or even walking on the street.
Topics: fraud prevention, mobile fraud protection, mobilverify, identity authentication, identity authentication app
Identity fraud is rampant. Just perform a Google search on the term and the evidence to support this statement is clearly visible. You will find dozens of news stories every day. Government websites from all over the globe warning its citizens of the dangers of having their identities stolen. Paid advertisements from companies offering the latest solutions. Wikipedia sites, and more.
Topics: counterfeit ID, mobilverify, identity authentication, fake ids
Earlier this year, a car salesman in Houston was kidnapped while taking a prospective client on a test-drive. The gory details include being beaten and thrown in the trunk of the car. Only through remarkable good fortune did he get away with only bruises.
Topics: fraud, mobilverify, auto dealers, identity verification, identity authentication
