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How to Prevent Chargebacks, Friendly Fraud, and Other First-Party Fraud

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Fraud’s Fake New Frontier: Synthetic Identity Fraud and How to Fight It

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  • Compliance, Fraud Prevention

Bitcoin Innovation Not Exempt From Compliance

The great thing about innovation is that it typically results in making everyday tasks easier and less time consuming for individuals and businesses. For example, Ive always loathed…
  • Compliance, Security

Focus on Security, Not Just Compliance

As discussed in a an earlier blog, banks and other fraud heavy industries have not seen much improved in true fraud prevention since the release of the FFIEC…
  • Compliance, Fraud Prevention, Identity Verification

Cross-Checking Fraud Prevention for FFIEC Compliance

One of the biggest challenges, not just in fraud prevention but also in business all together, is being able to assess the big picture. Businesses tend to identify…
  • Compliance, Identity Verification, Security

Acing the First Test: FFIEC Compliance

After all the talk and through all the confusion, the first test to see if your company is fulfilling the new FFIEC compliance regulations is finally here. Financial…
  • Compliance

PCI Compliance Is Critical to Consumer Protection and ID Authentication

Is there any industry standard more feared as PCI compliance? As with most industry standards, the rules seem overreaching and the supporting industry of vendors, ready to ensure…