17/12/2018
Verifying Identities to Stop Synthetic Identity Theft
As technology advances, so do fraud techniques. Online platforms are changing the ways cri...
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10/12/2018
Fraud Prevention Services Help Meet PSD2 Requirements
In 2015, the European Union (EU) passed Payment Service Directive 2 (PSD2), revising exist...
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03/12/2018
Ways to Simplify Customer Onboarding for Banks
Customer onboarding is the process a user goes through to start a relationship with your c...
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26/11/2018
The Pros and Cons of Credit Header Data for Identity Verification Checks
The header information is top-level data from a credit file. It provides basic information...
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19/11/2018
A Biometric ID Check Shows its Strength for Identity Verification
Biometric ID checks were developed to verify individuals based on who they are. They make ...
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06/11/2018
How Financial Institutions Should Handle a Politically Exposed Person
The Financial Action Task Force (FATF) defines a politically exposed person (PEP) as someo...
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01/10/2018
Technology and Current AML Trends
Technology is going to play a significant role in simplifying the anti-money laundering (A...
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24/09/2018
Biometrics are Necessary for Robust Identification Services
There has been a steady growth of biometrics for personal identification. Authorities cons...
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17/09/2018
Liveness Detection is Essential for Biometric Technology
In recent years face recognition has become a widely used biometric approach. Apple has po...
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