Fraud Prevention Blog

Compliance & Fraud Prevention in Remote Onboarding for Banks

Posted by Sean Trundy on Tue, Jan 24, 2017 @ 07:29 AM

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

A Modern Solution for Fraud Prevention in Mobile and Online Environments

Posted by Sean Trundy on Tue, Jun 28, 2016 @ 02:47 PM

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

How to Detect Fake IDs in 2016

Posted by Sean Trundy on Thu, Mar 24, 2016 @ 11:08 AM

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

The MobilVerify App Protects Sales People from Harm & Auto Dealers from Fraud

Posted by Sean Trundy on Mon, Mar 21, 2016 @ 03:30 PM

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