verification

OppFi CEO Says Behavioral Analytics Unearth Credit Gems Other Methods Miss
OppFi CEO Says Behavioral Analytics Unearth Credit Gems Other Methods Miss
June 03, 2021  |  Authentication

Fraud hit record highs over the past year amid unprecedented digital engagement, with each online interaction giving bad actors an opportunity to impersonate legitimate customers...

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Post-COVID Businesses Will Stop Treating Bad Data Like Sour Milk
Post-COVID Businesses Will Stop Treating Bad Data Like Sour Milk
July 20, 2020  |  Payments Innovation

“Customer data has an expiration date, just like milk in the fridge. Without regular intervention, customer data degrades at 2 percent each month and 25...

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Enlisting AI And Biometrics In The Fight Against Digital Identity Theft
Enlisting AI And Biometrics In The Fight Against Digital Identity Theft
May 18, 2020  |  Authentication

One of the coronavirus pandemic’s less-anticipated consequences in the U.S. has been an escalation in fraud and identity theft. The Federal Trade Commission (FTC) estimates...

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Using AI And Biometrics To Digitize Estate Planning
Using AI And Biometrics To Digitize Estate Planning
May 14, 2020  |  Authentication

The COVID-19 pandemic has triggered an uptick in digital fraud and identity theft, with 18,235 pandemic-related fraud reports received by the Federal Trade Commission (FTC)...

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Taking A Data-Driven Approach To Meeting CU Members’ Banking Needs
Taking A Data-Driven Approach To Meeting CU Members’ Banking Needs
April 30, 2020  |  Credit Unions

Credit unions (CUs) have had to shutter many of their branches or limit capacity alongside other financial institutions (FIs) to protect members and staff as...

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Amazon Trials Video Onboarding Calls To Thwart Merchant Fraud
Amazon Trials Video Onboarding Calls To Thwart Merchant Fraud
April 27, 2020  |  Amazon

Amazon is battling fraud amid the COVID-19 pandemic by using video conference calls to verify the identity of new merchants, according to a Reuters report...

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Melissa Offers Free Verification Solutions To Essential Businesses
Melissa Offers Free Verification Solutions To Essential Businesses
April 20, 2020  |  Coronavirus

Melissa, a California identity verification solution firm, has offered to provide free address authentication services to companies working through the COVID-19 pandemic. In an announcement...

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Looking Toward Digital Onboarding In The Battle Vs. Fraud
Looking Toward Digital Onboarding In The Battle Vs. Fraud
April 03, 2020  |  Digital Identity

There’s been no real harbinger of what we’re facing: the huge shift toward doing everything at home, from working to learning to — especially — shopping. The...

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Authentication: The Real Deal For Digital And Mobile App Banking
Authentication: The Real Deal For Digital And Mobile App Banking
March 27, 2020  |  Digital Identity

René Descartes said, in so many words, “I think, therefore I am.” Popeye said, in these exact words, “I yam what I yam.” The point...

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