Solutions
All Solutions

Customer Acquisition

Chargeback Prevention

Identity Verification

Fraud Prevention

Risk Mitigation

Compliance + Watchlist

Location Verification

Our proven BlueAssure platform allows you to build what you need – and opt out of what you don’t – to create a bespoke verification solution tailored to your specific compliance and business needs.

Request a Demo

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance
Industries
All Industries

Fintech and Payment Processors

Gaming and Betting

Banking, Financial and Insurance Services

Age-Restricted

Retail and E-Commerce

Healthcare

Education
About
Insights
Contact Us

Insights

Frictionless Fraud Prevention: How EVS Balances Speed and Security in the Onboarding Process to Prevent First Party Fraud

Securing Digital Identities: A Deep Dive into Multi-Factor Authentication and Verification

Filter Articles

Identity Fraud, Identity Verification

Turbo Tax on the Defense Offline

As technology evolves, the fraud and identity theft risks do as well. In the last couple of months we have blogged about tax fraud prevention and the IRS…

Security

Cyber Security in the Sky

In the past, books, magazines, crossword puzzles and games were considered in-flight entertainment, none of which required the Internet. Now there is a constant need for mobile technology….

Identity Fraud, Identity Verification

Refund Fraud Causes Taxpayers Long Delays

Tax Day is April 15 and some people who already filed have received an unwelcome surprise, identity theft. In a February blog post, we covered the risks involved…

Legislation, Security

Cyber Security in Congress and the Corporate World

In cyber security—companies, hackers and victims dominate the headlines. However, another group is emerging in cyber security efforts, the United States government. Legislators are drafting bills to promote…

Identity Fraud

Uber Swerves Away From New Hacking Claims

Tech website, Motherboard, is reporting that there are active Uber user accounts for sale on the dark web, which are priced as low as one dollar. The article…

Phone Verification

Facebook ‘Likes’ Sending Money to Friends

On March 17, Facebook announced that they are adding a free feature to send money through their messaging platform. There is not a release date yet, but users…

Compliance, Internet Fraud, Security

Can you hear me now? Verizon Releases Payment Card Industry Compliance Report

Executives in trouble, public scrutiny and revenue lost are major effects following a data breach. Customers want answers and accountability after their information is compromised; as a result,…

Phone Verification, Security

The Most Common Fear About Mobile Payments

The rise of mobile payments is clear with the implementation of Apple Pay and now eBay. These methods of payment started popping up at a fast pace when…

Identity Theft, Identity Verification

Identity Theft and Tax Season

As soon as the holidays end mid-January rolls around, many Americans start thinking about the next season falling up on us: tax season. For the majority of people….

Identity Theft, Internet Fraud

How Are Fraudsters Using the “Dark Web” to Gain Information?

With the growing use of mobile apps and online transactions, more and more personal consumer information is being uploaded. That being said, identity theft and identity fraud are…