Aug 14, 2013 - Identity Theft: The Fastest Growing Crime in America
According to FBI statistics Identity Theft is the nation's fastest growing crime. Identity theft and fraud involving stolen identities is also the...
Posts about
Identity Authentication (8)
June 25, 2013 - Biometrics: What are you all afraid of?
In early June this year, we conducted a survey of banking and financial professionals, asking whether it seems appropriate for banks to use...
Jun 11, 2013 - Most Bankers Believe in Biometric Authentication
In a survey of financial professionals conducted last month, FraudFighter discovered that a vast majority - 85% - of professionals in the financial...
May 21, 2013 - Using FraudFighters to verify ID documents
Faced with the extraordinary challenge of trying to bring a financial services operation into compliance with Federal Regulations, many...
Compliance with AML Regulations via ID Authentication
There are a number of ways to achieve compliance with anti money laundering regulations by authenticating ID documents. Relying on the skill of bank...
BSA/CIP Client Identification and Verification Requirements
The Bank Secrecy Act or BSA requires a written Customer Identification Program (CIP) for client identification verification. Banks particularly must...
Organized Retail Crime Prevention - Know Your Employees
At the heart of many acts of fraud lies the intentional misrepresentation of identity. When ORC crime rings are attempting to infiltrate your...
Organized Retail Theft - a $30 Billion-per-year Problem
Most loss prevention and asset management personnel make the mistake of thinking that shrinkage only comes from outside shoplifters. However,...
Why eVerify Cannot Prevent Identity Theft
In a recent speech to the GOP faithful, Presidential Candidate Mitt Romney held up Arizona’s immigration control program, which relies heavily on a...