Identity Blog

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Fraud Prevention in the Banking Industry Explained
Fraud
ID and Document Verification

Fraud Prevention in the Banking Industry Explained

Digital banking has streamlined transactions and substantially improved customer satisfaction. Yet, the rise in online bankin...

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Everything Banks Needs to Know about Financial Fraud Detection
Fraud
ID and Document Verification

Everything Banks Needs to Know about Financial Fraud Detection

Per the Federal Trade Commission (FTC), consumers lost $10B to financial fraud in 2023, up from $8.8B in 2022. This troubling...

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Advanced Fraud Detection and Prevention Techniques
Fraud
ID and Document Verification

Advanced Fraud Detection and Prevention Techniques

Incidents of online fraud soared during the pandemic. In fact, the Federal Trade Commission (FTC) reported a staggering 2,920...

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KYC Checklist: For Top Banks and Financial Institutions
Fraud
ID and Document Verification

KYC Checklist: For Top Banks and Financial Institutions

The KYC (short for know your customer) process is increasingly important for banks and financial institutions. Besides protec...

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How Much Does KYC Cost?
Fraud
ID and Document Verification

How Much Does KYC Cost?

KYC, also known as know your customer, is a critical process for financial institutions tasked with confirming the identities...

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What is liveness detection? How not to get spoofed
Fraud

What is liveness detection? How not to get spoofed

To stay ahead of identity fraud, more organizations are adopting liveness detection technology, which is a method used to det...

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Online gambling fraud: Betting on identity verification
Fraud
Online gambling

Online gambling fraud: Betting on identity verification

When you think about online gambling, what first comes to mind? Sports betting? Slots? Poker? All of the above play a role in...

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The rate of return fraud: How companies thwart a multifaceted threat
Fraud

The rate of return fraud: How companies thwart a multifaceted threat

In the world of retail, the right to return goods is like a right of passage for the consumer. With every purchase, there are...

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Mapping the Rise of AI-Powered Identity Fraud

AI didn't just make fraud faster. It made it a system. We analyzed millions of identity interactions to map how identity attacks are evolving across regions, attack types, and sophistication levels — and what organizations need to rethink to keep pace.

See the Data