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Protecting Online Transactions: The Basics of Electronic Identity Verification

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Beating Multi-Accounting in Sportsbooks: Detecting Rings, Shared Devices, and Promo Abuse

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  • 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 little use for verifying…
  • Fraud Prevention, Identity Fraud

Call Centers Need to Address Growing Fraud

A report issued last month reported a 45% increase in call center fraud between 2013 and 2015, along with an increase of losses from fraudulent call center transactions…
  • Identity Theft

Smartphones, Mobile Banking and ID Theft Risks

In todays modern world, most consumers would agree that they could not survive a day without their smartphone. In many cases, a persons smartphone is their best friend,…