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Identity Verification for Banks, & Financial Institutions

What is KYT and Why is It Important?

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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…

Phone Verification

Mobile Banking Security for Peer-to-Peer Transfer Apps

With 2014 quickly approaching and the rapid growth in mobile banking offerings, its inevitable that consumers will expect their banks and financial institutions to provide a mobile banking…

Internet Fraud

Enhance Authentication With Layered Security

Consumers are increasingly transacting online, which is a good thing. The only problem is the fact that fraudsters see a lot of opportunity here and take advantage of…

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…

Identity Theft

Tax Fraud Prevention

A recent audit of the IRS revealed some very disturbing information regarding tax refunds this past year. It appears there was around 4 billion dollars fraudulently refunded to…

Internet Fraud

Authorities Analyze the Value of Bitcoin

Known to fuel transactions on Internet black markets, Bitcoin has the potential to open the digital economy to poor societies around the world. Not only has its value…

Identity Fraud

Protect Your Customers From Identity Theft

Identity theft happens in a number of different ways. Whether information is physically stolen or compromised through the Internet, criminals will use anything and everything they can get…

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…

Phone Verification

Fraud Prevention for Mobile Banking Apps

There is no stopping the mobile banking momentum as banks continue to improve their mobile app offerings, enticing customers and lowering operational costs in the process. Currently, more…