AssurePay
Payment Verification and Chargeback Prevention
AssureLocate
Verify Jurisdiction. Block Location Fraud.
AssureID
Comprehensive Identity Verification
AssureCanada
Comprehensive Identity Verification for Canadian Customers
AssureAge
Age Verification
AssureCard
ID Verification and Facial Recognition
AssureKYC
Know-Your-Customer (KYC) Compliance
AssureWatch
Watchlist / Sanctions Screening
AssureAMS
Adverse Media Search
AssureKBA
Dynamic Knowledge-Based Authentication (DKBA)
AssurePhone
AssureACH
ACH Account Validation
Insights
Script kiddies, black hat hackers, bonus abusers, or social engineers – call them what you want, but these titles are a fraud prevention expert’s…
Money laundering is a serious and expensive problem that is growing more prevalent with the rise of digital banking and cryptocurrencies. Unfortunately, there is…
As a near year begins and daily life resumes its normalcy after multiple globally celebrated winter holidays, your brand may be reassessing its performance…
From online bank transactions to in-app purchases, today’s consumers are constantly asked to verify their digital identities, and for good reason. Digital identities are…
The rise of ecommerce has provided incredible opportunities for businesses to reach larger audiences, scale their product lines and generate more revenue, but it…
As fraud tactics evolve, e-commerce merchants are forced to increase and enhance their online payment fraud prevention strategies. Without proper protection, e-commerce sites will…