Synthetic Identity Fraud
What is Synthetic Identity Fraud?
Posts about
Identity Authentication (2)
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...
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...
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...