Insights

January blog

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

Payment Processing, Catching Credit Card Fraud Before It Occurs

Payment Processing, Catching Credit Card Fraud before it Occurs

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Electronic Verification Systems Announces New Partnership With truCrowd

Leading funding portal,truCrowd, has partnered withElectronic Verification Systems(EVS) to help improve their overall identity verification process for their investors and issuers. IdentiFraud Consumer will help ensure users are…

The Risks of Weak Mobile Security

In case you havent noticed, cell phones are no longer just for talking and texting. Were living in a society that willingly wants to carry all of their…

How to Implement Age Verification to Protect Your Business

With todays technology and easily accessible information on the Internet, its possible for consumers of all ages to purchase almost anything with little verification. Selling age restricted products…

Increase Mobile Application Security to Avoid Fraud

Cell phones are no longer just for talking and texting. Were headed toward a society that willingly wants to carry all of their information on one device rather…

Why Small Businesses Should Pay Attention to Mobile Payment Fraud

Identity theft has shown to be a major problem for mobile merchants. As mobile payment options become more popular among small businesses, so do the opportunities for fraud….

The Benefits of Drivers License Verification

In September 2013, New York implemented a new format of drivers licenses in an effort to make them more secure. This was done in hopes to start preventing…

How to Prevent Fraud in Call Centers

Dynamic KBA is used by a lot of industries for a variety of reasons requiring a high level of verification. Whether you are verifying the identity of someone…

The Benefits of Dynamic KBA

With identity theft recognized as one of the fastest growing crimes, the trust of consumers and businesses can be challenging based on the fear of becoming a victim…

A Fraud Prevention Plan that Suites Your Company

A fraud prevention plan is the easiest way to detect suspicious activity and high risk situations. Detecting and preventing identity theft is a lot easier and less costly…

How to Create Strong Identity Verification Within Mobile Applications

At the center of all web based transactions is the process of managing fraud and identity theft. Its essential to balance the inconvenience of user authentication with the…