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...
Posts about
Identity Authentication (3)
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...
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...
Identity Authentication for Banking Operations
Incumbent banking institutions have emerged out of the pandemic to a landscape scattered with innovative FinTech competitors actively trying to poach...
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.