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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.

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance

Insights

Fizen Technology Partners with EVS to Revolutionize Banking and Lending Solutions

A Look at 5 Types of Credit Card Fraud: Understanding the Threat Landscape as a Business

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Legislation, Security

How International Cyber Security Stacks Up

A business used to protect itself by locking its doors, but the Internet and mobile technology have increased the need to safeguard. The Internet provides leads and new…

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…

Legislation

Legislation Introduced to Remove Social Security Number from Medicare Cards

The Social Security Number Protection Act, which was signed by President Barack Obama in December 2010, Prohibits federal, state, or local agencies from: (1) displaying the Social Security…

Fraud Prevention, Legislation

Increase Funding for Fraud Prevention: Whats the Allocation?

As if the industry has not heard enough about the FFIEC Authentication Guidance, recent studies state that only 11% of banks and credit unions have conformed since the…

Legislation

FFIECs Guide For Fraud Prevention and Why Its Not Working

In the 2013 Faces of Fraud survey, it was found that even with financial institutions increasing their fraud prevention efforts its still not enough to stop fraudsters. Financial…

Legislation, Security

Security Strategy Essential for Reducing Fraud

About two years ago, the federal banking regulators updated the guidelines around online banking to help enhance and improve authentication. The FFIEC guidelines seemed to a hot topic…

Fraud Prevention, Legislation

Man Arrested for Bank of America ATM Skimming

We havent heard much about ATM skimming lately, but police have arrested a man in association with ATM skimming, which is tough to spot sometimes….