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Protecting Online Transactions: The Basics of Electronic Identity Verification

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  • Featured Article
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Teen Boys Are Increasingly Bypassing Age Restrictions and Getting Addicted To Gambling

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  • Legislation, Security

Don’t Wait for the Enforcement to Begin

I’ve spoken with several companies recently that have chosen not to take the steps necessary to meet compliance because the regulations were not currently being enforced. It is…
  • Compliance

What to Watch for in Watch List Screening

It may be tempting for businesses that are required to screen against watch lists to think that all watch list screening solutions are the same because the lists…
  • 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 the Patriot Act are…