We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
Commercial businesses are always vulnerable to break-ins and thefts. However, some sectors, such as retailers, are more susceptible to less obvious forms of theft, such
Convenience stores occupy a unique position in the retail space, catering to customers who are on the go and in need of a quick shopping
A lot of businesses have questions about credit card chargeback merchant rights. To answer that, you must first understand what a chargeback is and how
Buy Now, Pay Later or BNPL offers have proliferated in recent years, reflecting a shift in consumer credit trends and opening new doors for businesses
Businesses in the retail industry face tremendous pressure to satisfy their customer’s needs and provide flexibility in the purchasing process. Unfortunately, their efforts to do
Handheld ID scanners are a great way to check if an ID is real and to extract information from the ID. Handheld ID scanners are
Delivering age-restricted products, such as alcohol and cannabis, is quickly becoming a common occurrence; but with it comes a substantial risk. While it is convenient
As businesses have increasingly leveraged online sales models and Internet-enhanced shopping experiences to appeal to consumers, there has also been a rise in criminality. In
Retailers are consistently vulnerable to fraud and theft which can be crippling for establishments of all sizes. Chargeback fraud contributes greatly to the losses businesses
E-commerce sales are projected to surpass 20% of all retail sales by 2023. While E-commerce continues to grow so are fraudster’s methods as consumer fraud