Credit Card Chargeback Laws: What You Need To Know

Chargeback Laws

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 as credit card chargeback fraud.  Chargeback, also known as “friendly fraud,” occurs when a cardholder disputes a financial transaction and gets the payment reversed by their bank instead of contacting […]

4 Frequently Forged Identity Documents In Car Sales

forged identity documents

Fraud in the automotive industry can cost dealerships hundreds of thousands of dollars. Unfortunately for these dealerships, automotive lenders are now trying to make the dealerships shoulder the responsibility for fraud related losses, which leaves dealerships to absorb the detrimental costs.  In many automotive fraud cases, fraudsters will submit fraudulent documents that help them receive […]

3 Key Benefits of a Handheld ID Scanner

Handheld ID Scanner

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 typically paired with verification software to prevent fraudsters from slipping passed through. They can improve ID checking efficiency, reduce the risk of underaged individuals, keep a record of past fraudulent […]

What are Gambling and Gaming Fraud and Why Do They Matter?

Gaming has steadily grown in popularity across all demographics alongside the emergence of more capable hardware. This has spurred new business models and approaches in the process. Mobile gaming has seen tremendous growth, with a full 54% of gamers choosing to play games on their mobile phones instead of consoles or desktop computers. Revenue projections […]

Buy Now Pay Later Fraud Risk

As commerce migrates onto the web, so do longtime procedural staples of the retail space. From “try before you buy” options for online clothing shoppers to layaway-style pre-ordering of goods, many common brick-and-mortar practices are becoming more common online.  However, these old tactics are risky when translated to the Internet and e-commerce. Unlike in-person sales […]

How to Stop Account Access Fraud

How to Stop Account Access Fraud

Account access fraud carries heavy consequences. Financial account losses from account takeovers alone are $12,000 on average and as many as one-third of all attempted logins for such accounts are suspected takeover attempts.  To make matters worse, as many as 28% of customers would simply close their account with a company if it was taken […]

4 Consumer Identity Theft Stories: How to Protect Your Customers

identity theft stories

Fraud does not limit itself to any particular business, it impacts all industries. While technology is improving and businesses are leveraging increasingly sophisticated fraud prevention methods, fraud is still on the rise.  In early 2020 the world shifted to a more remote, online environment and with that shift, came a 7% increase in fraud in […]

5 Fraud Risk Management Solutions You Need

Risk Management Solutions

Fraud risk is the likelihood of an organization or business being subject to fraudulent activity. Banks and retailers use several methods to prevent fraudulent activities. To mitigate any fraud risks and be AML compliant, you need a fraud prevention team to stop cybercriminals from accessing your system and data. This fraud prevention team is responsible […]

FAQs

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A transaction takes place every time you scan /validate an ID.

The transactions that you purchase are available for use for up to one year from the purchase date. When you run out of transactions, you automatically purchase another bucket of the same number of transactions that you originally purchased.

Groups allow you to set-up notifications that are shared across a specific set of devices. For instance if you marked a person as “do not serve” that alert would show when their ID was scanned by any user in the group.

Once you fill in the application form and are approved for purchase, you will be sent a credit card payment link. Once you have made your first payment, then Intellicheck will get you set up and ready to go.

Intellicheck Mobile is the app that your employees use to scan IDs. Once you have your account set-up, you can go to the Apple App Store or Google Play Store to download it for your device. Google Play Store Apple App Store

Standard pricing includes up to 5 devices. These devices will require a separate login, and can be set on the Intellicheck Admin Portal. Customers receive a link to the Admin Portal after they are set up.