Solutions
All Solutions

Customer Acquisition

Chargeback Prevention

Identity Verification

Fraud Prevention

Risk Mitigation

Compliance + Watchlist

Location Verification

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.

Request a Demo

Document Verification
Phone Authentication
Age Verification
Dynamic KBA
KYC Compliance
Industries
All Industries

Fintech and Payment Processors

Gaming and Betting

Banking, Financial and Insurance Services

Age-Restricted

Retail and E-Commerce

Healthcare

Education
About
Insights
Contact Us

Insights

Preventing Fraud in Online Casinos, Gaming, and Fantasy Sports with EVS

IdentiFlo Online Platform vs API

Filter Articles

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…

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,…

Internet Fraud

Keeping Peer-to-Peer Transactions Secure

Its easy to connect to the Internet outside of your home and office thanks to mobile devices. Whether youre accessing mobile banking, online shopping or social networks, you…

Uncategorized

Touch ID Biometrics and KBA Work In Perfect Harmony

There have been a lot of rumors around the new iPhone feature, a fingerprint scanner, related to identity theft and fraud. This technology is supposed to improve security…

Security

Cyber Security For The Insurance Industry

Insurance fraud is nothing new, but through the Internet more opportunities have been created for dishonest people to commit online fraud. The Internet allows people to remain anonymous…

Security

The Power of Knowledge Based Authentication In Layered Security

After the hacking incidents at Bradstreet, Lexis Nexis and Kroll Background America (three major data aggregators that maintain records on millions of Americans), there has been a rise…