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AML, Fraud Prevention, Machine Learning, KBA

I’VE GOT ML COMING OUT MY EARS

Posted by Jeff Scheidel on Oct 1, 2019

Fighting Dirty Money and Bad Applicants

Our big joke in the software industry is our ability to generate acronyms. Personally I’ve had to navigate IAM, KBA, RPA, GDPR and a thousand others. And in...

ID+, Fraud Prevention, Machine Learning, identification verification, document verification

The What and the How of Document Verification in the Tech Era

Posted by Peter Curtis on Sep 19, 2019

The advent of high-speed internet and smartphone penetration that is inching towards the 3 billion mark the world over is making people reclusive. In other words, personal interactions are...

Identity verification, Machine Learning, Identity Proofing, Cybersecurity

Challenges of Identity Verification Services

Posted by Peter Curtis on Sep 6, 2019

Physical transactions have turned digital and the speed of business has increased exponentially. In this new technology-led paradigm, financial institutions are struggling to catch up with the...

Identity verification, Machine Learning

How Machine Learning is Reinventing Identity Verification

Posted by Peter Curtis on Aug 5, 2019

It’s a familiar story. You go online to apply for a loan or open an account with a financial institution only to encounter barrier after barrier:

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