Still confused about Real ID? You are not alone. The Real ID Act is a federal security regulation that changes identification requirements for United States citizens. It ...
Read moreCategory: Compliance
February 11, 2019
Fraud and Risk Compliance After the Wire Act Reversal
The online gaming industry is facing turmoil this past week. Regulations have changed, which greatly affect the industry. For all players in the online gaming industry, m...
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February 04, 2019
How Fortnite Showcases the Need for Identity Verification Services for the Entire Gaming Industry
Fortnite is an insanely popular video game developed by Epic Games with over 200 million global users. It was released in 2017 and has taken the world by storm, surpassin...
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January 21, 2019
Vermont Consumer Privacy Law as a Fraud and Compliance Solution
California is not the only state concerned with data privacy. In May 2018, before the General Data Protection Regulation (GDPR) came into effect in the European Union, Ve...
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December 10, 2018
Fraud Prevention Services Help Meet PSD2 Requirements
In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising existing regulations aimed at regulating payment services and payment service provide...
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