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...
It is perhaps a sign of the times when the annual convention of anti-money laundering professionals draws a record attendance. This year, the...
Scenario: A financial institution is opening a new branch, and is starting a major local PR blitz for new customer acquisition. Great incentives...
One of the biggest concerns of any financial institution – that is, any institution that routes payments between individuals / organizations, or...
The last decade brought about a tumultuous change in financial institution regulations. Many pre-2000 “suggestions” or “guidelines” became hard...
As if it weren’t already difficult enough to verify identity documents, now comes a new wrinkle in the game – high-quality counterfeit driver...
Earlier this month, FraudFighter began providing advanced sample copies of our new Driver License UV Feature Reference Guide to select customers to...
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,...
Rounding out our October spotlight on identity fraud and identity authentication, we have recently published a comprehensive white paper report...