verification

Global Payments: Taking A Localized Approach To Fighting Fraud
Global Payments: Taking A Localized Approach To Fighting Fraud
March 11, 2020  |  AML

Regulators are passing stricter policies, as well as cracking down on anti-money laundering (AML), Know Your Customer (KYC) and sanctions noncompliance. Fines related to noncompliance...

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Deep Dive: Payment Service Providers Level Up KYC, AML Strategies
Deep Dive: Payment Service Providers Level Up KYC, AML Strategies
January 27, 2020  |  AML

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No-Password Login Platform Trusona Secures $20M
No-Password Login Platform Trusona Secures $20M
January 15, 2020  |  Investments

Capitalizing on a major ideological shift within technology firms, online privacy and security company Trusona has raised $20 million, with contributions from Georgian Partners, Microsoft’s...

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Deepfakes’ Next Stop: Banking
Deepfakes’ Next Stop: Banking
December 05, 2019  |  Authentication

From Arnold Schwarzenegger, to Kim Kardashian, to maybe, just maybe: You. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Keeping Friction-Free From Being A Fraudster’s Best Friend
Keeping Friction-Free From Being A Fraudster’s Best Friend
December 04, 2019  |  Authentication

For the better part of the last decade, “frictionless” has been the gold standard when it comes to consumers’ interactions with merchants at checkout. In a...

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Inside The Launch Of Colorado’s New State-Run Digital Driver’s License
Inside The Launch Of Colorado’s New State-Run Digital Driver’s License
December 03, 2019  |  Authentication

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How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
How SMBs’ Digital Banking Demands Change The KYC Challenge For Banks
November 14, 2019  |  B2B Payments

While small businesses often struggle with a lack of integrated digital tools from their traditional financial service providers, the friction in small business banking is...

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Inside Affirm’s ID Verification And Fraud Prevention Techniques
Inside Affirm’s ID Verification And Fraud Prevention Techniques
November 06, 2019  |  Authentication

Stringent ID verification is crucial for online lenders to prevent fraudsters from using stolen identities to rip them off. This means lenders must utilize hard-to-falsify...

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