Resource Library
Learn about the latest trends and best practices in identity, fraud and compliance.
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The shift to online transactions has complicated Know Your Customer compliance, prompting businesses to ask how it can be improved.
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From Uber to Door Dash, gig and contract workers are making lives easier, but it's up to business owners to validate their identities to prevent fraud.
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When account access fraud occurs, bad actors are able to take over an unsuspecting user's account with stolen information and data, leading to significant losses.
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Event attendees using fake or stolen IDs can often get away with underage drinking if the venue doesn't have a proper identity verification solution. .
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Consumers committing buy now pay later fraud are taking advantage of a company's willingness to let purchases be paid off over time instead of all at once.
