verification

Using AI And Biometrics To Digitize Estate Planning

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  |  Retail

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  |  Economy

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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Deep Dive: Identifying ID-Free Individuals With Mobile, Biometrics
Deep Dive: Identifying ID-Free Individuals With Mobile, Biometrics
March 13, 2020  |  AML

Natural disasters, war and other emergencies can force people to evacuate their communities and flee their homes. Individuals rushing to escape danger may not have...

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Deep Dive: Digital Driver’s Licenses Hit The Road
Deep Dive: Digital Driver’s Licenses Hit The Road
March 12, 2020  |  Authentication

Digitized national identities are becoming popular around the world, with countries such as Australia, Estonia and Sierra Leone working to provide them. These initiatives are...

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