AssurePay
Payment Verification and Chargeback Prevention
AssureLocate
Verify Jurisdiction. Block Location Fraud.
AssureID
Comprehensive Identity Verification
AssureCanada
Comprehensive Identity Verification for Canadian Customers
AssureAge
Age Verification
AssureCard
ID Verification and Facial Recognition
AssureKYC
Know-Your-Customer (KYC) Compliance
AssureWatch
Watchlist / Sanctions Screening
AssureAMS
Adverse Media Search
AssureKBA
Dynamic Knowledge-Based Authentication (DKBA)
AssurePhone
AssureACH
ACH Account Validation
Insights
From iGaming to online casinos to sports betting and more, the world of online gaming can offer fun, excitement and camaraderie. But it also…
The rise of online shopping has opened the world of digital fraud to cyber criminals. While fraud is not a new concept, the tactics…
As fraud tactics evolve, e-commerce merchants are forced to increase and enhance their online payment fraud prevention strategies. Without proper protection, e-commerce sites will…
