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KYC, Third Party Fraud, CIP

Do you need KYC ASAP? Call us PDQ before you're OOL (Out of Luck).

Posted by Erick Soto on Nov 5, 2019

The many, many, many well-publicized breaches of various high-profile, high-volume data sources have spilled a wealth of otherwise-private consumer information into the public and dark domains...

Fake identity, KBA, Predictive Analytics

How many data scientists does it take to screw in a lightbulb?

The value of Automation in Identity Verification – notes from Money2020
Posted by Jeff Scheidel on Nov 4, 2019

True story: years ago, I had just landed in the third city in a week with my salesperson Ed, and I suddenly had to ask, “What airport are we in?” And neither one of us could recall, until we...

Identity Proofing, KBA, document verification

Make Sure You Validate My Good Side

Chicken or egg: when to use Doc Verification – Notes from Money 2020
Posted by Jeff Scheidel on Oct 29, 2019

You can’t swing a dead cat at M2020 without hitting a document verification vendor. I know, because I’ve been trying.What is Document Verification (DV for short), in case you didn’t already know,...

Fraud Prevention, Fintech, Identity Proofing

Nothing is really real if it's not safe

Posted by Jeff Scheidel on Oct 28, 2019

I’ve been in the security business for literally decades. I don’t look it, because I started when I was two. In the old days, as in the 80’s and even early 90’s, organizations would launch new...

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