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Fraud Prevention, Identity verification, document verification, financial fraud, DocV

Fraud Watch: The Account Takeover Tsunami

Posted by Pablo Abreu on Oct 23, 2020

When a consumer is notified their bank has suffered a data breach and their personal data has been exposed, they typically shrug it off. Many of us have received such notices in the past and we’ve...

KYC, Identity verification, Artificial Intelligence, document verification, DocV

Best Practices in Document Verification for Financial Services

Posted by Dale Daguro on Sep 17, 2020

In the financial services industry, there is much at stake when onboarding a new customer or authenticating returning customers in terms of fraud risk. One of the most critical components is...

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