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Regulatory Compliance Risk Officers Should be Aware of in 2022

Regulatory Compliance Risk Officers Should be Aware of in 2022

Securing Digital Identities: A Deep Dive into Multi-Factor Authentication and Verification

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Dont Rely on Scanning for Fake IDs Verify from the DMV

In an effort to make drivers licenses more secure, New York has officially started to implement a new format with black and white laser engraved images of residents…

How to Fight Card-Not-Present Fraud

E commerce fraud is a growing concern in the online retailer space. As more businesses move their products and services online, fraudsters are following with many ways to…

Tiered Identity Verification for E-commerce

In their 2013 Online Fraud Report, Cybersource Corporation estimated $3.5B in lost revenue for e commerce merchants.Despite the enormity of the impact many e commerce merchants are…

Determining The Need For Drivers License Verification

Drivers license verification is a hot commodity and theres a confusing maze of offerings to pick from. We often find clients think they need drivers license verification, but…

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…

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…

Healthcare Fraud Prevention and The Affordable Care Act

Beginning in October, under the Affordable Care Act, the healthcare exchange marketplace will be a place where Americans can apply for health insurance coverage, allowing them to pick…

VaaS Improving the Cloud Process

As many consumers and business owners may know, a lot of online business and data management is moving to the cloud. While the concept of this technology was…

ID Verification Put Into Action

As the issues around immigration and employment start to come to a resolution, some states are starting to require drivers licenses and other forms of ID in order…

Online Reputations – Earned in Years, Lost in Seconds Due to Fraud

Brand management has a whole new meaning when it comes to cyber space. Internet criminals are learning so fast, organizations are still playing catch up in recovering from…