Identity verification and fraud prevention programs are a must-have for businesses – especially those that operate in the consumer-not-present environment. And, due to a rise in data breaches as well as a plethora of new fraud schemes constantly hitting the market, criminals now have fairly easy access to millions of legitimate consumer identities. So, how […]
Coin Improves Security While Streamlining Customer On-boarding by Utilizing IDology’s Multi-Layered Identity Verification and Fraud Prevention Solution Suite. Click the below image to download a copy of the case study now! Background: Coin is a consumer electronics company focused on creating products that simplify and improve your life. Their flagship product, Coin, is […]
Improving the customer approval process is key, whether your business operates in a financial, retail or government space, and more. As fraudsters constantly develop new tactics to gain access to accounts, products and services, it is up to the organization to employ robust identity verification and fraud prevention techniques that both simplify and enhance their […]
When you are running an online social network for girls ages 10-14, safety for your interactive members is of the up most concern. Read how IDology is the key to automated age and identity verification for Zoeysroom.com.
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 targets for fraud and making the necessary changes to halt the shifting tactics criminals use […]