3 Types of Identity Fraud to Watch Out For

The stealing of identities and identity data continues to be a primary and successful target for fraudsters. According to the Federal Trade Commission (FTC)1, there were 5.74 million fraud reports in 2021 in the United States, up from 4.87 million...


State of Fraud: Digital Growth, Increased Fraud & Rising Trends for 2022

67% of the global population now uses a mobile device. Whether it’s digital banking, telehealth or online gaming, companies are adapting their services to consumer demand. But with the expansion of digital comes the increased likelihood of fraud, especially with...


5 Trends Impacting the Document Identification & Verification (ID&V) Market

The accelerating digital landscape has resulted in the rapid growth of digital services such as digital banking, telehealth and online marketplaces. With many businesses, particularly those in banking and financial services, serving more customers online, the importance of accurately verifying...


GBG’s Acquisition of Acuant Caps Banner Year of Record Growth

Mission Driven, the GBG Family is Stronger Together to Fight Fraud Globally The digital economy has been experiencing rapid growth; along with this growth comes increasing fraud. With sophisticated tactics for identity theft and other illicit activities, it’s more important...


What does FedRAMP Authorization Mean & Why It Matters to Businesses Beyond Government Agencies

Identity verification solutions for federal governments have long been a necessity. However, the rampant fraud amidst the global pandemic, including Paycheck Protection Program (PPP) fraud as a result (in part) of identity theft and synthetic identity fraud, has accelerated the...


The Imperative of Digital Webinar: The Importance of Rapid Transformation for FIs

At our recent webinar, Acuant’s Chief Product Officer Jose Caldera met with Aite-Novarica’s Head of Risk Insights & Advisory Julie Conroy to discuss the implications of the global pandemic on the rapid digital transformation of the financial industry and how...


Onboarding for Online Gaming and Gambling

With people spending more time online than ever, industries are finding that having a strong online component of their business is critical to maintaining a competitive edge and not losing customers. In response to the digital acceleration and transformation of...


Acuant’s new strategic partnership with IOG & Atala PRISM to offer enhanced security in the DeFi space

New capability will eliminate bad actors and strengthen security by offering fraud prevention and anti-money laundering technology Acuant was proud to take part in the virtual Cardano Summit 2021 where we announced a new strategic partnership between Acuant and IOG,...


Overcoming Barriers to Speed with the Acuant®GO No Code Platform

The last few years have seen a significant acceleration in the digital landscape. Companies are forced to quickly adapt to technological advances to stay competitive in their market while continuing to provide a superior customer experience. As the digital space...


Behind the Masks Webinar: Identifying & Preventing Synthetic Identity Fraud

At a recent webinar, “Behind the Masks: Identifying and Preventing Synthetic Identity Fraud,” presented by Thomson Reuters for the Association of Certified Financial Crime Specialists (ACFCS), financial crime experts Acuant’s Chief Product Officer, Jose Caldera, Gina Jurva, Esq. and Michael...


Mitigating Risk & Establishing Trust with Identity Verification

Trust is an imperative aspect of any relationship, especially when building a loyal customer base, and is even harder when conducting transactions and establishing relationships online. The recent influx of remote and online transactions has meant more fraud—there were over...


Acuant and Airside Partner to Bring Safe Sharing of Verified Digital Identities

We have all experienced a growing reliance on remote services and digital technology that was sped up by the pandemic. From electronic payments to mobile orders for groceries to telehealth visits, our comfort level with taking care of business from...

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Acuant is now a GBG cmpany Acuant is now a GBG company


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