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. Read more

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. Read more

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. Read more

Online ID Validation for Airlines

American Airlines has recently blazed a trail toward a touchless check-in experience by implementing mobile identity verification at its Dallas Fort Worth and Reagan Washington National Airport locations. Read more

AML KYC in Crypto

KYC and AML in Crypto

From Bitcoin to Dogecoin to Ethereum, cryptocurrencies are exploding in popularity. There are literally thousands of different cryptocurrencies out there and, so far, they have been largely unregulated. Read more

Risk-Based Approach to AML

Risk-Based Approach to AML

Money laundering is the process of taking illegally obtained financial gains and making it appear as if they come from a legitimate source. According to the United Nations Office on Drugs and Crime, this crime accounts for somewhere between $800 billion and $2 trillion of annual global transactions.

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Handling Unemployment Fraud During COVID-19

Handling Unemployment Fraud

What is Unemployment Fraud?

Unemployment fraud is using false information in order to claim undue unemployment benefits. This usually involves stealing someone’s personal information such as name, social security number, birthday, and/or address using the dark web. Read more

how to detect a fake id

How to Spot a Fake Military ID Card?

Today, it’s a relatively simple and quick process for college students or any minors to purchase fake IDs on the internet. Read more

How KYC Software is Transforming Banking

How KYC Software is Transforming Banking

What is KYC?

In the US, KYC in banking stands for “Know Your Customer” or “Know Your Client” and refers to the systems which a financial institution puts in place in order to protect itself from fraudulent activity. Read more