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Credit Card Verification 101: Fighting E-Commerce Fraud + Protecting Your Business

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Online Security Trends to Watch in 2023

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AssureAge, AssureID, AssureKYC

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

Script kiddies, black hat hackers, bonus abusers, or social engineers – call them what you want, but these titles are a fraud prevention expert’s…

Identity Verification, Retail and E-Commerce, Security

Understanding Electronic Identity Verification: The Seamless Experience of Partnering with EVS

It’s plain to see that the digital landscape has permanently altered the way we do business, and predominately for the better. But new technological…

Security

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

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…

Identity Verification

Protecting Online Transactions: The Basics of Electronic Identity Verification

The rise of ecommerce has provided incredible opportunities for businesses to reach larger audiences, scale their product lines and generate more revenue, but it…

Compliance, Fraud Prevention, Identity Verification

IdentiFlo Online Platform vs API

From healthcare service providers to government organizations, financial services to ecommerce, identity verification is more important than ever for sensitive industries. Identity crimes are…
Security

Payment Processing, Catching Credit Card Fraud before it Occurs

In nearly every consumer-facing industry, ecommerce has grown exponentially in the past two years. Because of this increase in the number of online transactions,…
Fraud Prevention, Identity Verification

A Simple Method of Verifying Identity through Phones

One-time authentication codes through SMS (text messages) have been used for a while as a method of ongoing authentication, but have traditionally been of…
Identity Verification, Legislation

New Guidance on CIP Rule Application for Prepaid Cards

Last week FinCEN (the Financial Crimes Enforcement Network) and federal banking agencies released new guidance for how the CIP (customer identification program) requirements of…
Legislation

Clarification for Consumer Access of PHI provided by HHS

The U.S. Department of Health and Human Services (HHS) Office of Civil Rights (OCR) released new guidance this month providing clarification regarding individuals’ right…
Identity Fraud, Identity Verification

In Defense of KBA

Knowledge Based Authentication (KBA) has been getting a bad rap, largely related to the IRS breaches in both 2013 and 2015. Aside from the…