Category: fraud prevention
Forget “Forgot My Password”
Biometrics are the Future of Identity The password is a relic from the early days of computing has long outlived its usefulness, and certainly, its ability to keep crimin...
Read more
Breaking Down Cross-Border Payment Services
Bank operated cross-border payment are more complex than most people realize. For a bank to perform a cross-border transaction, they have to follow a variety of steps. Fi...
Read more
Is ID Verification crucial to prevent Fraud, Data breach Money Laundering and revenue losses?
Today, nearly 80% of consumers expect their personally identifiable information (PII) to be protected online by businesses. Consumers have high standards and if these sta...
Read more
ID Resurrection: a key to mitigate Identity Thefts & deal with Dark web
What is the dark web? Did you know that part of the internet is hidden? Known as the “dark web,” it is a part of the world wide web that requires special software to ...
Read more
Noncompliance with AML and GDPR could Ruin Small Banks
Noncompliance is an important topic for banks around the world. If a bank fails to meet compliance standards for certain directives they risk having to deal with severe f...
Read more
Identity Verification Solves Problems for Online Gambling Companies
It is essential for the gaming industry to ensure that players participating in online gambling are protected from fraud. It is also essential for gaming companies to ens...
Read more
How to safeguard your child from being victims of Identity Thefts?
Protecting yourself from identity theft seems like common sense. As a parent though, have you considered protecting your children from being victims? A report from Javeli...
Read more
Do Your Passwords Protect Your Online Accounts?
The Problem We have all been there, you forgot the password to that website you rarely use. What was it again? You do not remember so you click on “Forgot Password.” ...
Read more
Consumer Privacy is Here to Stay
Last week, California passed the California Consumer Privacy Act (CCPA) of 2018. It is the toughest consumer privacy controls to date in the United States. The act has be...
Read more