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Credit Card Verification 101: Fighting E-Commerce Fraud + Protecting Your Business

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Online Security Trends to Watch in 2023

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Compliance, Identity Verification

1-2-3 Strikes…You’re Out!

The Fantasy Sports industry has seen its fair share of scandals in recent years such as the alleged “Insider Trading” between key players in…
Identity Verification

Preparation Time for Tax Preparers and EROs

With the fall quickly approaching, it is again the time of year for Tax Preparers and Electric Return Originators (EROs) to prepare for the…
Identity Verification, Legislation

New Guidance on CIP Rule Application for Prepaid Cards

Last week FinCEN (the Financial Crimes Enforcement Network) and federal banking agencies released new guidance for how the CIP (customer identification program) requirements of…
Identity Verification, Legislation

Synthetic IDs and the REAL ID Act

Earlier this year Jeh C. Johnson, Secretary of the Department of Homeland Security (DHS) announced the final phase of implementation for the REAL ID…
Identity Fraud, Identity Verification

In Defense of KBA

Knowledge Based Authentication (KBA) has been getting a bad rap, largely related to the IRS breaches in both 2013 and 2015. Aside from the…
Identity Fraud, Identity Verification

Not Too Late for IRS-Compliant Identity Verification

As we enter into tax season, Electronic Returns Originators (EROs) are under the gun to comply with regulations from the IRS relating to verifying…
Identity Fraud, Identity Verification

The Impact of EMV (Chip and Pin) on Fraud

As with most new technologies, the shift to EMV specifications (Europay, Mastercard and Visa – also referred to as “Chip and Pin”) in the…
Identity Verification

Fantasy Sport Game Websites Alters Identity Verification Play Mid-Season

The National Football League (NFL) season is more than halfway over and fantasy sport game websites are changing their game plan on identity verification….
Identity Verification

Automotive Companies Need to Tune Up Identity Verification

Automotive-based businesses need to improve their identity verification procedures and ensure the safety of consumer data to prepare for the upcoming holiday season and…
Identity Verification

Safeguarding Pharmaceutical and other Controlled Substance Transactions

It’s health care open enrollment time. Health care options depend on the consumer and their eligibility, which may include a company sponsored plan, government…