most common financial crimes

These Are the 5 Most Common Financial Crimes

Fraudsters have been stealing money since the beginning of time, but their…


synthetic identity fraud

9 Reasons Why Synthetic Identity Fraud is Increasing in Popularity

Synthetic Identity Fraud is increasing in popularity - learn why and how to…


loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…


biometric solutions

Biometric Solutions for Account Takeover - Do They Work?

Account takeovers have increased by 112% over the past year. Biometrics can…


Increased Fraud Will Be The New Normal Post Covid-19

Will fraud be the new normal for businesses in a post-covid world? In a…


What is digital identity

Analog Identity, Digital Identity and Digital Footprints

In industries like retail, where business is moving from brick-and-mortar…


Overview of a city in China with location points

Loan apps exposed real-time location data on millions in China

Millions of people in China who use loan apps to borrow money have ended up…


A man holding a telephone and a passport

It's Time For A Unique Digital ID For Every Person In The World

How can I prove this is me, in real life or online? Identification has become…