Next Week: Master the Balance of Fraud & Friction in 45 Minutes Register Now
Book a Demo
Identity Verification
Article | 6 min
Effective identity verification is the cornerstone to creating the necessary trust to promise a room, a seat on a flight, or entrance to a country.
Though a dizzying array of types of identity fraud, fraudsters will steal the identity of an individual or business to benefit themselves.
Article | 2 min
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Article | 4 min
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Article | 7 min
With India's Supreme Court’s verdict, a legal framework on eKYC and data protection enables accurate and affordable 3rd party KYC solutions.
Article | 3 min
Verifying international students online is a way to acquire these people as customers in the way that is compliant, secure and scalable.
The 2019 RegTech Supplier Performance Report helps organizations assess RegTech vendors, the scope of their solutions and areas of compliance,
Merchants can curb significant losses from fraud by investing in fraud detection and prevention solutions that verifies a user’s identity.
Article | 5 min
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.
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.