GeoGuard

Geolocation Helps Crypto Exchanges’ Fight Financial Crime
Geolocation Helps Crypto Exchanges’ Fight Financial Crime
March 04, 2021  |  Security & Fraud

Cryptocurrencies are gaining an ever-increasing number of adherents on Wall Street, Main Street and, bit by bit, in everyday commerce. And it’s no surprise that...

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Hide And Seek: Geolocation Helps Uncover Fraudsters’ Identities
Hide And Seek: Geolocation Helps Uncover Fraudsters’ Identities
February 11, 2021  |  Security & Fraud

Fraudsters follow the money. Take, for example, the Super Bowl. About half of all Americans were expected to place some kind of wager on the...

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GeoGuard: Forget Space — 2021 Is A Digital Odyssey
GeoGuard: Forget Space — 2021 Is A Digital Odyssey
January 21, 2021  |  Digital Payments

David Briggs, founder and CEO of GeoGuard, explores how the pandemic has triggered the acceleration of digital in the payments arena, and why he believes...

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Today In Payments: LendingClub Gets OK To Acquire Radius Bancorp; GDPR Penalties Escalate As EU Officials Crack Down
Today In Payments: LendingClub Gets OK To Acquire Radius Bancorp; GDPR Penalties Escalate As EU...
January 19, 2021  |  News

In today’s top news, LendingClub gets approval to acquire Radius Bancorp, and GDPR fines have escalated as European regulators step up enforcement. And Plaid plans...

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Location Detection: Building The Bank Business Case For Better Geolocation Data
Location Detection: Building The Bank Business Case For Better Geolocation Data
January 19, 2021  |  Security & Fraud

In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate...

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Geolocation Puts A Pin In Anti-Fraud Solutions
Geolocation Puts A Pin In Anti-Fraud Solutions
December 29, 2020  |  Security & Fraud

With digital transactions and eCommerce soaring during the pandemic, the rate of increasingly sophisticated fraud has also risen. With it, financial institutions need to strengthen...

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Banking Apps Shun Geolocation Data; Why Fraud Risks Could Follow
Banking Apps Shun Geolocation Data; Why Fraud Risks Could Follow
December 07, 2020  |  Security & Fraud

At a time when 80 percent of apps ask for (and are usually given) users’ geolocation data, the fact that most mobile banking applications still...

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Latest Study: Geolocation Data Sharing Is Deeply Trust-Based For Banks, FIs
Latest Study: Geolocation Data Sharing Is Deeply Trust-Based For Banks, FIs
December 03, 2020  |  Fraud Prevention

Geolocation data and adjacent technologies are helping to customize and personalize shopping, banking and more, as consumers acclimatize to a commercial world that increasingly concerns...

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New Data: Consumers Want Banks To Use Location Data To Keep Accounts, Transactions Fraud-Free
New Data: Consumers Want Banks To Use Location Data To Keep Accounts, Transactions Fraud-Free
November 30, 2020  |  Fraud Prevention

Smartphones have become a ubiquitous part of life for consumers around the globe. They use their mobile devices for everything from checking the weather to...

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