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Identity Verification
Article | 2 min
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Trust and Safety
Article | 5 min
To reduce the amount of identity theft and complaints, and to better manage SARs, businesses are turning to a risk-based approach.
Fraud and Risk
Article | 6 min
To ensure that payment flows are smooth, secure and don’t negatively impact the buying process, organizations need a successful SCA migration plan.
Alexandria Heston works on the intersection of human-computer interaction (HCI) as it relates to virtual reality (VR) and augmented reality (AR).
Article | 8 min
Most national governments recognize the value of digital ID and are taking steps to broaden its implementation.
Individual Verification (KYC)
Corporate KYC is the process of vetting a business or corporate entity and its beneficiary owners for the purposes of AML/KYC compliance.
Article | 4 min
As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans.
It's crucial to verify patient identity for compliance regulations (such as HIPAA), prevent medical identity theft and to Know Your Patient.
Canada’s new Registry Requirements for Political Ads on Online Platforms will be a major test on how to combat foreign influence and other problem ads.
Compliance
CCPA compliance touches on many aspects of a company’s operations, including data collection, storage and use.
Article | 7 min
Digital ID has tremendous benefits for unlocking civic and economic potential; what's the state of digital ID in the 10 most populous countries?
Frictionless Compliance examines digital onboarding & ways to overcome user experience challenges that expose companies to fraud and compliance risk.