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New Year, New Standards: Optimizing Your KYC Compliance in 2025

Fizen Technology Partners with EVS to Revolutionize Banking and Lending Solutions

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Fraud Prevention

The Importance of Securing IT Systems

When it comes to creating a system that is going to process mass quantities of requests and transactions its essential to make fraud prevention a top priority. After…

Fraud Prevention

How to Prevent Wireless Fraud

As we near the holiday season, its the time of year that online and retail establishments love. I personally dont like the idea of surviving on 4 hours…

Fraud Prevention

Anti-Fraud Investments for Small Businesses

Small businesses are generally targeted for identity fraud and account takeover. Once something happens, they tend not to have a lot of resources to deal with it. These…

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…

Fraud Prevention

Fraud Prevention for Your Hardware

In new findings, criminals are using keystroke grabbers, also called keyloggers, on public computers to steal information. In one case, a man stole the information of 150 people,…

Fraud Prevention

How Your Digital Citizenship Helps With Fraud Prevention

Because its National Cyber Security Awareness Month, wed like to take some time to educate you about digital citizenship. Digital citizenship is defined as the norms of behavior…

Fraud Prevention

Was that a Stolen Credit Card?

Over Labor Day weekend, I decided to take advantage of the sales and purchased some small household appliances. In respect to the national retailer, I wont say the…

Fraud Prevention

Password Protection Process Made Simple

When is comes to the Internet, consumers constantly access password protected websites and usually only use one or two passwords. After all, its not easy to remember multiple…

Fraud Prevention

Protecting Your Customers Data Just Got Easier

Every year numerous fraud cases are revealed and made public. This puts more pressure on financial institutions, payment processors and even retailers to perform due diligence in order…

Fraud Prevention

Fraud Prevention In The Gaming Industry

Money laundering, fraudulent deposits, charge backs and cheating are all threats posed against the gaming industry. A lot of gaming e commerce platforms lack standardized online identity verification…