How ID Authentication can help the war against terrorism
The world has changed much since September 11, 2001. Awareness of how fragile our way of life can be, what steps must be taken to protect it and...
Posts about
Identity Authentication (9)
Fake Driver Licenses Create Problems for Access Security
In the past, fake ID’s have largely been associated with underage drinkers trying to get their hands on alcohol. But nowadays, fake ID’s have become...
Identity Theft Prevention: The Red Flags Rule
I n the ongoing war against identity theft, individual battles are constantly being waged and won yet the overall threat evolves and remains...
The Threat of Chinese Fake IDs
“Extremely troubling,” is how one Arizona public safety officer described the small items in front of him.“Better than we’ve ever seen” was the...
ID Verification: Red Flags and Customer ID Programs
If you have followed the news at all lately, you have likely heard that financial institutions of all stripes are coming under greater scrutiny,...
ID Verification a Key Step in Anti Money Laundering
It is perhaps a sign of the times when the annual convention of anti-money laundering professionals draws a record attendance. This year, the...
New Account BSA Identity Theft Prevention Compliance
Scenario:A financial institution is opening a new branch, and is starting a major local PR blitz for new customer acquisition.Great incentives are...
"Know" Your Customer to Prevent Money Laundering
One of the biggest concerns of any financial institution – that is, any institution that routes payments between individuals / organizations, or...
ID Verification, Money Laundering and Regulatory Compliance
The last decade brought about a tumultuous change in financial institution regulations. Many pre-2000 “suggestions” or “guidelines” became hard...