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...
Posts about
Identity Authentication (9)
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...
"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...
A New Chinese Counterfeit Problem: Fake Driver Licenses
As if it weren’t already difficult enough to verify identity documents, now comes a new wrinkle in the game – high-quality counterfeit driver...
New Ultra-Violet Feature Driver License for ID Verification
Earlier this month, FraudFighter began providing advanced sample copies of our new Driver License UV Feature Reference Guide to select customers to...
Why Identity Fraud Persists Despite Regulation
If you read Part I of our blog series on identity fraud you almost surely remember the sum totals of the losses attributed to it - some $37 billion,...
Turning the Tide on Identity Fraud, Part I: The Costs
Two very important studies delving into fraud reports from 2010 were issued recently. The first, a Lexis-Nexis annually-released paper examined...
Breakthrough Practices in Identity Authentication
Rounding out our October spotlight on identity fraud and identity authentication, we have recently published a comprehensive white paper report...