verification

Is China The Roadmap — Or Red Flag — For Digital ID Verification?
Is China The Roadmap — Or Red Flag — For Digital ID Verification?
July 17, 2019  |  Authentication

A mobile-first mindset (and government scrutiny) is prevalent in China when it comes to identity verification. Trulioo General Manager Zac Cohen tells Karen Webster that the...

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Fighting Crypto’s $1.2B+ Fraud Problem
Fighting Crypto’s $1.2B+ Fraud Problem
July 12, 2019  |  AML

Regulators are pushing for greater oversight of cryptocurrency, with anti-money laundering (AML) and counter-terrorist financing (CTF) watchdog, the Financial Action Task Force (FATF), recently releasing...

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The Government As Catalyst To Innovating Digital ID
The Government As Catalyst To Innovating Digital ID
July 05, 2019  |  Authentication

The ongoing and complicated work to build better digital identification systems for commerce and payments involves a host of players. The government is among those...

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Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
Supply Chain Tech Supports Cannabis Cos’ Fight For Legitimacy
June 26, 2019  |  B2B Payments

One of the biggest arguments in favor of federal legalization of marijuana is the opportunity for regulation to pull an industry off the black market,...

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Fraudsters Find New Bank Stomping Grounds
Fraudsters Find New Bank Stomping Grounds
June 14, 2019  |  Security & Fraud

The good news in the world of fighting fraud and cybercrime is that, by the numbers, the battle against the thieves has been shown to...

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AI Helps Businesses Get Smarter About Fraud
AI Helps Businesses Get Smarter About Fraud
June 13, 2019  |  Security & Fraud

If it seems like cases of fraud and hacking are always in the news, that’s because new incidents pop up practically every day. One of...

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Online University WGU’s Strategy For Fraud-Free Test-Taking
Online University WGU’s Strategy For Fraud-Free Test-Taking
June 12, 2019  |  Authentication

Online universities have become a popular alternative to a traditional campus experience for their affordability and flexible class schedules. But with tests conducted remotely, how...

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Securing Digital Identities In The Information Age
Securing Digital Identities In The Information Age
June 12, 2019  |  Today In Data

Phone numbers, email addresses, usernames and other online signifiers have become essential to verification as the world becomes more connected. In B2B news, Visa is launching an end-to-end payments network called Visa...

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For Verification, Biometrics And Passwords Solve Different Needs
For Verification, Biometrics And Passwords Solve Different Needs
June 04, 2019  |  Authentication

Logins are a routine part of digital life — from shopping online to paying bills to accessing medical records — but proving identity can come...

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