Blog Identity Verification Page 8
All Identity Verification
Fraud and Risk
Article | 6 min
Minimizing chargeback fraud losses
Minimizing chargeback fraud losses
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.
Identity Verification
Article | 9 min
Get your continuous integration and continuous delivery/deployment pipeline flowing
Get your continuous integration and continuous delivery/deployment pipeline flowing
Continuous integration and continuous deployment/delivery (CI/CD) tools and best practices; end-to-end delivery pipeline of JavaScript projects.
Identity Verification
Article | 6 min
Going Global — doing business in the Philippines
Going Global — doing business in the Philippines
For those businesses looking to expand globally, the Philippines, with its internet-savvy and mobile-loving population, offers tremendous opportunities.
Fraud and Risk
Article | 6 min
Account takeover fraud — Protecting your accounts and your customers
Account takeover fraud — Protecting your accounts and your customers
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Identity Verification
Article | 10 min
Who goes there? Meeting the global identity challenge
Who goes there? Meeting the global identity challenge
Institutions face a global identity challenge, where their technology stacks need to address changing jurisdictions from a central console.
Payments
Article | 5 min
European Payments Initiative — Instant payments for the EU?
European Payments Initiative — Instant payments for the EU?
The European Payments Initiative (EPI) is looking to create a single, unified modern EU payment system is and expects to launch by 2022.
Banking
Article | 5 min
Security over speed: The source of sustainability for open banking
Security over speed: The source of sustainability for open banking
Banks can keep their traditional, anchored customer relations if they keep their focus on data privacy and secure identity verification methods.
Identity Verification
Article | 4 min
Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers
Preventing SIM swap fraud — how GlobalGateway MobileID checks can protect customers
SIM swap fraud puts online information and accounts at risk. Protecting customers from this serious risk is now a fundamental requirement of doing business.
Identity Verification
Article | 8 min
2020 — A year of digital transformation
2020 — A year of digital transformation
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.
Crypto
Article | 4 min
How identity verification is helping the fight against cryptocurrency crime
How identity verification is helping the fight against cryptocurrency crime
Determining the identities on both sides of a cryptocurrency transaction is one crime-fighting feature of sophisticated identity verification solution.
Crypto
Article | 4 min
Building next-generation global financial systems
Building next-generation global financial systems
The cryptocurrency industry is experiencing massive growth; implementing best practices now is fundamental to continue scaling and global expansion.
Trulioo
Article | 4 min
Don't Stop Verifyin': a Trulioo parody music video about financial inclusion
Don't Stop Verifyin': a Trulioo parody music video about financial inclusion
To help highlight the importance of this global issue in a fun and memorable way, we decided to create a parody of Journey’s hit, Don’t Stop Believin’