3 ways to curb trending fraud in finance

IDology’s Fifth Annual Consumer Digital Identity Study finds that 57% of consumers created an online account in 2022, up from 50% in 2021, indicating continued growth in digital adoption. In a recent webinar with BAI, our Chief Product Officer, Heidi...


Compliance Sanctions Update 3.1.23: The Russia-Ukraine Crisis

Start of the Second Year for Russia-Ukraine War On February 24th, 2023, one year after Russia invaded Ukraine, the Financial Action Task Force (FATF) officially suspended the membership of the Russian Federation. In the statement, the FATF wrote: “…this war...


Why we need KYD (Know Your Date) verification in the era of online dating

The digital era has ushered in a host of options for online dating. Much like the world of online financial transactions, this has also brought a host of fraudulent activity and risk to all demographics. Who hasn’t learned about catfishing...


Top 3 Considerations Lenders Need for Better Fraud Protection

This is a guest post from IDology. Recently Tom Algie, IDology’s National Sales Manager for Consumer Finance, joined GDS Link's Lending Podcast to share how lenders can better protect themselves against trending fraud with better identity verification. Highlights from the...


3 Onboarding Challenges FinTechs Face

The key component to long-term business success is customer satisfaction. With online users used to—expecting—the instant gratification of swift and hassle-free experiences, adapting to the rapidly evolving digital and mobile landscapes is a must for FinTechs. Our consumer study found...


What is a Risk-Based Approach to AML?

Money laundering, the depositing or transferring of funds that come from illicit activity, is a global and growing problem. The United Nations Office on Drugs and Crime (UNODC) estimates that the amount of money laundered annually from criminal activities worldwide...


3 Tips to Win Over Consumers this Holiday Season

Shoppers aren’t letting price bumps and out-of-stock messages get them down. Instead, they are making the holidays all about quality experiences—whether it’s in person, purely digital or a hybrid. This holiday season will be no exception to consumers’ demands for secure...


How to Meet Consumer Demand for Secure and Convenient Digital Experiences

This is a guest post from IDology. Read on to get a preview of their new Annual Consumer Digital Identity Study and to view their new infographic. Data from a recent IDology study shows consumers want both and, with the...


PACE Protocol Now Supported in Acuant Ozone® for NFC-based Identity Verification

Accurately and securely validating physical and digital identity documents is critical, especially when it comes to border crossings and onboarding for financial institutions. Today, more identity documents are being scanned in a mobile environment, so having effective data protection measures...


KYC Challenges in Digital Environments: Part 1

Amidst evolving regulations and the continued rapid adoption of a digital landscape—digital banking included—many financial organizations still face challenges when it comes to bridging the gap between their brick-and-mortar operations and the newer digital channels. The Challenges of Digital KYC...


Keeping Students Safe with Visitor Management Technology

With back-to-school now a reality for millions of students, parents, teachers and school administrators, foot traffic on school campuses is again becoming a daily occurrence for public and private K-12 schools in the United States. With student safety a top...


Synthetic Identity Fraud: A Costly Challenge

Read an excerpt of our newest eBook, Synthetic Identity Fraud: A Costly Challenge, below. Real-life scammers continue to come up with creative ways to commit crimes, notably in the financial services arena. This is especially true with schemes like synthetic...

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