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Fraud Prevention, Identity verification, document verification

Stalking Socure: A Recovering Transaction Monitoring Junkie Finds Day Zero Identity

Posted by Rivka Gewirtz Little on Dec 6, 2019

I am a recovering fraud transaction monitoring junkie. 

Fraud Prevention, Identity verification

Why Identity Verification Matters

Posted by Peter Curtis on Dec 5, 2019

As an adult in the US, there are times when we face the inconvenience of having to verify our identity in order to make a purchase. For example, if you wish to buy alcohol or tobacco, you must...

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...

Fraud Prevention, Fake identity, Third Party Fraud

Funny, This doesn't taste like Third Party Fraud to me

Posted by Jeff Scheidel on Oct 25, 2019

You can’t prevent identity fraud if you don’t know what it looks like

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