Mitigate Risk with Identity Verification

Mitigate Risk with Identity Verification

Recently everything has been moving digital. Digital transactions are booming and companies are necessarily embracing digital resources in order to grow. With more online capabilities, businesses are able to open themselves up to customers they may not otherwise have had – ones with time constraints that prevent face-to-face interactions, customers not located in their region, […]

Preventing Transaction Fraud in eCommerce

All kinds of eCommerce fraud have been on the rise in the last five to ten years. There’s no denying that as transactions have moved partially or fully online over time, fraudsters have jumped in to take advantage.

Visually Catching a Fake ID

If I don’t have a scanner, how hard is it?

kyc in ICO

KYC Checks in ICO

The popularity and pervasiveness of cryptocurrencies have recently skyrocketed. It seems everyone is getting involved with some form of crypto and if you’ve looked into it yourself you may have come across ICOs or Initial Coin Offerings.

How to Prevent Online Gaming Fraud

How to Prevent Online Gaming Fraud

The COVID-19 pandemic forced people all over the world inside for a long quarantine and many are still maintaining social distancing. Our tans have long faded and we’ve run out of Netflix shows to binge, so millions have turned to online gaming.