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What is KYT and Why is It Important?

How to Prevent Chargebacks, Friendly Fraud, and Other First-Party Fraud

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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…

Security

Youre Responsible for Fraud Prevention Across Online

Fraudsters can easily conduct credit card fraud and identity theft through different avenues across the Internet from social media to mobile banking. These types of crimes are growing…

Fraud Prevention

How Your Digital Citizenship Helps With Fraud Prevention

Because its National Cyber Security Awareness Month, wed like to take some time to educate you about digital citizenship. Digital citizenship is defined as the norms of behavior…

Identity Verification

Automation in ID Verification

I brainstorm with a number of companies on a daily basis regarding their fraud prevention and compliance needs. What I encounter time and time again is that companies…