IDentity Matters
The Official Blog of IDology - Reporting on trends in the Identity Verification Industry
Search Results for: prevent fraud
Age Verification – Why Simply Verifying Age is No Longer Enough
It’s no secret – cases of identity theft and fraud continue to make headlines every single day. Because of this, it becomes more important than ever for organizations to protect customer privacy, deter fraud and meet compliance regulations. Additionally, when … Continue reading
The Constantly Evolving Battle Against Fraud
There is no doubt – the battle against fraud is constant and evolving. Fraud can be a devastating crime for many innocent victims. It can also be a very complex issue to fight. Identity theft alone has become a big … Continue reading
Meeting Compliance with Advanced Identity Processes
Meeting compliance regulations… What does that really mean? Well, compliance can have different meanings depending on the organization. According to Wikipedia, in general, compliance means “conforming to a rule, such as a specification, policy, standard or law.” Regulatory compliance “describes … Continue reading
Identification Verification on Steroids – the Business Challenges Addressed
Are your customers who they say they are? That is the fundamental question asked by companies of all sizes who do business in a customer-not-present environment. However, mapping a person’s online identity to their real life identity is a lot … Continue reading
Large Enterprise Organizations Need Identity Verification
Well… of course, right? These sizeable businesses in most cases are structured to comply with a variety of rules and regulations – CIP, KYC, OFAC, FFIEC and the list goes on. Furthermore, they are also some of the most common … Continue reading
How Apple & Amazon Can Prevent Account Take-Over
If you haven’t read How Apple and Amazon Security Flaws Led to My Epic Hacking from Wired author Mat Honan, you must. It’s a frightening tale of just how easily a hacker can orchestrate an account take over on multiple … Continue reading
Top 6 Things We Learned at the Prepaid Expo
The Prepaid Expo wrapped up yesterday and what a show! From the sound of it, everyone we talked to this week is hopefully going home a winner – at least when it comes to industry knowledge. While what happens in … Continue reading
How to prevent a data breach and save your organization more than $156B
A recent study of data breaches during the last six years shows some staggering figures associated with this crime, especially as it relates to costs for a business. Conducted by Digital Forensics Association, the Leaking Vault Report is the largest … Continue reading
Phishing, Smishing. ..Are Fraud Awareness Campaigns Now Passé?
As we gear up for the Payments show (#payments2011) next week in Austin (stop by and visit us at Booth 806 if you are going) NACHA released a phishing scam alert about people receiving emails appearing to come from NACHA … Continue reading
How to Prevent Fraud this Holiday Shopping Season
It’s hard to believe that Black Friday and Cyber Monday are less than a week away. For all you digital shoppers, I recently worked with Yarbena Arar at Macworld to provide some online safety and security tips we as consumers … Continue reading
Stay Connected
Hot Topics
- Age Verification – Why Simply Verifying Age is No Longer Enough
- The Constantly Evolving Battle Against Fraud
- The Tax Deadline is Looming…and Tax Scams Rising. Protect Yourself Today.
- Meeting Compliance with Advanced Identity Processes
- The Expanding Under and Unbanked Market – How to Verify Thin Files
Know Identity
- The Expanding Under and Unbanked Market – How to Verify Thin Files
- Most Effective Use of Identity Verification in a Call Center Environment
- Identification Verification on Steroids – the Business Challenges Addressed
- How do Risk Managers utilize Identity Verification?
- Large Enterprise Organizations Need Identity Verification
Know Age
Know Fraud
Know Privacy
- Data Privacy Everywhere…
- How to prevent a data breach and save your organization more than $156B
- Why Your Smartphone Camera Poses A Picture Perfect Risk to your Kids Safety…
- The Next Generation in Knowledge Based Authentication. It Begins.
- Identity Verification Use Case: Organ Bank Donor Registrations
Know More
Phone: 678-324-3800 Fax: 678-324-3824
280 Interstate North Circle SE Suite 610 Atlanta, GA 30339
© IDology. All rights reserved.
Privacy Policy / Terms of Use