identity verification

AML’s Silver Bullet
AML’s Silver Bullet
March 14, 2017  |  Security & Fraud

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel...

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Jumio Sued By Investor That Backed The Startup
Jumio Sued By Investor That Backed The Startup
October 11, 2016  |  Security & Fraud

Facebook Cofounder Eduardo Luiz Saverin has been sued in Delaware court over allegations he committed fraud and breach of fiduciary duty of disclosure in the...

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mSIGNIA Secures Digital Biometrics Patent
mSIGNIA Secures Digital Biometrics Patent
May 03, 2016  |  Security & Fraud

Digital biometric technology and authentication provider mSIGNIA announced on Monday (May 2) that it was issued U.S. Patent 9,294,448 covering digital biometric technology by the...

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Multichannel Authentication Goes Invisible
Multichannel Authentication Goes Invisible
March 04, 2016  |  Security & Fraud

Whether it’s on mobile or an online browser, users are switching their digital activities between channels more than ever before. But can authentication keep up?...

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TransUnion Acquires eCommerce Fraud Company
TransUnion Acquires eCommerce Fraud Company
December 11, 2015  |  Acquiring

In an effort to expand its fraud and identity management offerings, global credit and information management solutions provider TransUnion closed on the $44 million acquisition...

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