June 18, 2020
The term “social distancing” otherwise a relatively unknown phrase just 12 months ago is now one of the top searches on Google. The healthcare industry has been forced to rethink their entire practice due to the Covid-19 pandemic. They have...
June 9, 2020
In the span of three months there has been a massive culture shift to embrace all things digital. Telemedicine is on the rise, workplaces have turned to Zoom and other cloud based collaboration tools, and small retailers are using ecommerce...
June 1, 2020
When creating a fraud strategy, the top concern for many organizations accepting online payments is preventing payment fraud. This makes sense, but failing to consider other types of illicit activity can be costly. In fact, most marketplace fraud spending is...
May 28, 2020
Slowly, businesses across the country are beginning to reopen with new restrictions and guidelines. There has been a massive move to digital options, including an uptick in telehealth usage, creating “touchless” options for onboarding patients and verifying health status via...
May 7, 2020
Financial Institutions (FIs) around the world are heavily regulated with the goal of reducing money laundering and funding of terrorism. Complying with global regulations such as FATF and the 5th EU Anti-Money Laundering Directive, keeping track of sanctions and politically...
April 27, 2020
This is part 1 of a 3 part series blog post where we explore real use cases on Know Your Business (KYB). The first blog post is an introduction of those cases and how their KYB requirements are addressed within...
April 21, 2020
The addition of IdentityMind has revolutionized Acuant’s Trusted Identity Platform. This recent blog from IdentityMind expands upon challenges in Identity Proofing. What does Identity Proofing Mean? Identity Proofing refers to the ability to verify the identity of an individual or...
April 20, 2020
Tips and Tricks de la Ley FinTech: Qué aprendimos de Nuestro Panel El pasado 26 de Febrero condujimos un panel experto en la nueva Ley FinTech de México, enfocados en los requerimientos asociados a la prevención de lavado de dinero...
April 7, 2020
The rush toward a digital society is accelerating at an unprecedented pace. “The value of digital channels, products and operations is immediately obvious to companies everywhere right now,” says Sandy Shen, senior director analyst, Gartner. “This is a wake-up call for...
March 26, 2020
Synthetic ID fraud is the fastest growing financial crime, often going undetected until it's too late.
March 18, 2020
We are in the midst of a global crisis. Many businesses around the world are closing their offices and instructing employees to work from home in order to slow the spread of COVID-19. Additionally, numerous retailers have begun to close...
March 10, 2020
Anomaly Detection in Anti-Money Laundering Transaction Monitoring In 2018, when we made the switch from transaction-centric detection system to user-centric detection, we were certainly right. There are clear advantages for risk analysis in using digital identities and focusing the analysis...