While using an ID document and a corroborating selfie for modern identity verification is becoming a widely accepted way to verify new customers, the bigger question remains: how do we verify all...
https://www.jumio.com/best-practices-for-account-remediation/
An enormous amount of sensitive information including Social Security numbers (SSNs) for millions of people could be in the hands of a hacking group after a data breach and may have been released...
Fraud analytics are critical in the battle against financial fraud for banks, financial institutions, insurance companies and more. Analytics tools provide data that allow businesses to detect an...
Fraud detection is a critical concern for many industries, from financial institutions to gaming operators, as the threat of identity theft and fraudulent activities become more common. And unfor...
Address verification is one of the easiest and most effective ways to bolster your company’s security. This process involves gathering address information, verifying correct addresses and flagg...
Identity fraud is a major concern for any company, particularly for those in the financial industry. One scam you need to guard against is synthetic identity fraud, a fast-growing type of identit...
If you’re confused by all the identity verification solutions on the market and how they’re different, you’re not alone. With everyone claiming to have the fastest and most accurate solutio...
https://www.jumio.com/how-to-evaluate-identity-verification-technology/
Financial crime risk management is the proactive identification and management of risks associated with financial crimes. It is a critical component of any financial organization’s operations a...
Cyberattacks are on the rise, and the threat of stolen personal information and identity theft has never been greater. Businesses and individuals alike must stay vigilant against cybercriminals. ...
https://www.jumio.com/7-types-of-identity-spoofing-how-to-spot-and-stop-them/
Bots are autonomous programs on the internet. In the hands of fraudsters, they have become a serious menace, as they are capable of creating fake accounts, signing into existing accounts using st...