Candice SpencerinShufti ProIdentity Verification — The Ultimate Solution for Fraud PreventionFinancial firms are facing risks like spoofing attacks and ID theft. Therefore, they require identity verification solutions to combat…Apr 12, 2023
TruliooinThe RegTech HubSynthetic identity fraud — Spotting the fakesAny time you see a number of followers/fans on a social media account, do you wonder how many are real? It raises an interesting question…Feb 25, 2021
Candice SpencerinShufti ProTop 5 Compelling Use Cases of Identity Verification to Restrict ID FraudIdentity verification helps financial firms to combat risks like ID theft and money laundering whilst complying with KYC & AML regulations.Apr 5, 2023Apr 5, 2023
The Tesseract AcademyinthedatascientistIdentity Verification Vs. Authentication: What’s the Difference?Wanna become a data scientist within 3 months, and get a guaranteed job? Then you need to check this out !Mar 3, 2023Mar 3, 2023
TJMorrisAgency“Mrs pr MS proper?”We all have a story. My mother on her death bed shared with me that, “We are the authors of our ow life stories.”Dec 11, 2022Dec 11, 2022
Candice SpencerinShufti ProIdentity Verification — The Ultimate Solution for Fraud PreventionFinancial firms are facing risks like spoofing attacks and ID theft. Therefore, they require identity verification solutions to combat…Apr 12, 2023
TruliooinThe RegTech HubSynthetic identity fraud — Spotting the fakesAny time you see a number of followers/fans on a social media account, do you wonder how many are real? It raises an interesting question…Feb 25, 2021
Candice SpencerinShufti ProTop 5 Compelling Use Cases of Identity Verification to Restrict ID FraudIdentity verification helps financial firms to combat risks like ID theft and money laundering whilst complying with KYC & AML regulations.Apr 5, 2023
The Tesseract AcademyinthedatascientistIdentity Verification Vs. Authentication: What’s the Difference?Wanna become a data scientist within 3 months, and get a guaranteed job? Then you need to check this out !Mar 3, 2023
TJMorrisAgency“Mrs pr MS proper?”We all have a story. My mother on her death bed shared with me that, “We are the authors of our ow life stories.”Dec 11, 2022
FraudFighterInformed but Unaware: How Reliance on Data and Assumptions Fuel FraudRecent fraud events demonstrate how a business’ reliance just on DATA to verify customer identity can enable fraud carried out by external…Jul 1, 2022
TruliooinThe RegTech HubHow to get accurate, automated address verification for Proof of Address — UtilityIDOne of the most potent identity verification data points is an address. After all, real people generally have a real-world place of…Jun 13, 2022
Siya MchunuIdentity and Access Management: Why Avoid Passwords — LoggedOnIdentity and Access Management(IAM) is one of the most tedious and risky tasks in application development. However these days, not…Mar 12, 2022