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Browse through blog posts packed with industry insights.

7 Most Common Types of Frauds in Banks
Fraud
ID and Document Verification

7 Most Common Types of Frauds in Banks

The alarming increase in suspicious, fraud-like activity is a cause for concern, especially since reports have shown that mor...

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New Account Fraud: Understanding the Warning Signs
ID and Document Verification

New Account Fraud: Understanding the Warning Signs

Imagine the shockwaves that spread throughout the banking world in 2020 when Wells Fargo, a titan in the industry, was implic...

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What is a Fraud Detection System, and Why is it Important?
ID and Document Verification

What is a Fraud Detection System, and Why is it Important?

Contemporary brands and financial institutions may be able to conduct business at unprecedented speeds, but the same online s...

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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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Protect Your Business with CNP Fraud Detection Software
ID and Document Verification

Protect Your Business with CNP Fraud Detection Software

Fraud is one of the biggest risks facing banks and financial institutions year after year. Per Nasdaq’s 2024 Global Financial...

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Understanding CNP Fraud: Prevention and Solutions
ID and Document Verification
Other

Understanding CNP Fraud: Prevention and Solutions

Card not present fraud (CNP fraud) is one of the most prevalent issues facing the digital payment landscape. CNP fraud transa...

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Customer Due Diligence for Banks: Risk Management and Compliance
Other

Customer Due Diligence for Banks: Risk Management and Compliance

Banks of all stripes need to conduct customer due diligence (CDD) as part of their daily operations. Understanding who they’r...

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Protect Your Business from Digital Identity Fraud
ID and Document Verification

Protect Your Business from Digital Identity Fraud

Identity theft has existed for centuries, but it’s become increasingly rampant in our digital era. Today, it’s estimated that...

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What Exactly Is Digital Identity Theft? And How the Financial Industry Can Fight It
ID and Document Verification

What Exactly Is Digital Identity Theft? And How the Financial Industry...

Digital identity theft has been a threat since the advent of the internet, but it skyrocketed to epidemic proportions during...

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CIP Requirements: How to Stay Compliant
ID and Document Verification

CIP Requirements: How to Stay Compliant

Banks and financial institutions need to implement a customer identification program (CIP) as part of their obligations under...

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