Author: Jay Raol
Top 5 Industries Targeted By Scammers
There are many reasons why scammers do what they do. One of their main motivations is money, but in the case of ransomware, data breaches, or virus attacks, sometimes the...
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How IDMERIT’s Identity Verification Solutions Can Protect You From Online Scams
Concern over identity theft and other online scams seems to be a way of life once you do anything online. With 32 known types of criminal fraud, there are some easy sugge...
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Age Verification in the Alcohol Industry: How Best To Prevent Serving & Selling Alcohol to Minors
Age verification in the alcohol industry is required by law as millions of Americans and alcohol patrons abroad are starting to sell more products online since COVID-19 s...
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Online Age Verification: What It Is & How It Protects Minors
Online gaming sites and providers of age-restricted casinos have quite a few new and legacy rules to comply with this year. Complying with the latest governmental rules a...
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Combating Terrorist Financing Around The World: 5 Current Efforts To End Terrorist Financing in Developing Countries
Terrorist financing is a major issue around the globe as governments face the challenges of COVID-19 and the economic disaster that it created. Counter Terrorist financin...
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Customer Identity Verification: The Key to Future Online Protection for All
The pandemic has brought with it a lot of positives in terms of an increase in entrepreneurship, new ideas, and more of the world’s population being online. Along with ...
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AML Verification in Banking: Why Modern Banks Must Adapt To 2021 KYC & Customer Due Diligence Regulations?
Due to the rising rate of financial crimes and fraud, banks and financial institutions are now being required to conduct in-depth customer due diligence and AML verificat...
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Identity Fraud Prevention: 5 Simple Steps To Protect Your Bank From Fraud, Loss And Non-Compliance
In the UK, the overall value of online banking fraud has drastically increased in the past ten years. New legislation and regulatory frameworks are aiming to curb these i...
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Identity & Address Verification Using Utility Data: 2021 and Beyond
Identity document validation (and detecting fraudulent identity documents) is a major part of a robust Know Your Customer (KYC) process. Authenticating and verifying gove...
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