What is APP Fraud and How to Prevent It

It’s never been easier to shop from your phone or your computer.Ā  From digital credit cards so you don’t have to waste time looking for your wallet to autofilled card information when checking out online, your personal payment methods are always handy.Ā Ā  While authorized push payment (APP) systems are convenient, they can be dangerous, too.Ā  […]

The Rise of Digital Shoplifting and How to Prevent It

The rise of digital shopping has been a boon to consumers and business owners alike. Customers get to shop from the comfort of home and can access a wide variety of shops and markets while businesses can reach more customers and cut down on their operating costs.Ā  One of the main drawbacks of digital shopping, […]

Avoiding Online Romance Schemes

It always feels like there’s a little extra love in the air as we approach Valentine’s Day. There’s likely a bit of love in our phones, too, especially for single folks this time of year, as many rush to online dating platforms in hopes of meeting someone special.Ā  Cupid’s arrow may not always hit true, […]

Enhancing Safety: Robust ID Checks for Online Retail Platforms

By Alec Cudworth In light of recent incidents involving minors purchasing age-restricted items online, such as the tragic case of 17-year-old Axel Rudakubana who acquired a knife from a major global online platform and used it in a fatal attack, online retailers are coming under increasing pressure to implement more robust age verification measures. Ā In […]

Colombia and KYC Compliance

The Office of Economic Cooperation and Development (OECD) predicts that Colombia’s economy, which has grown 1.8% in 2024, will see gains of up to 2.8% in 2025.Ā  With over 44 million residents and a booming domestic economy, it’s not surprising that there’s been a boom in digital identity fraud, too.Ā  If Colombia wants to continue […]

New Year, New iGaming and KYC Regulations in Brazil

New years are a time of change for many, and, this year, Brazil’s iGaming market is included. Brazil’s national legislature is expected to begin introducing a new regulatory framework for online sports gambling and casinos. With the industry’s rapid growth, it’s important to consider the regulators and what they could mean for your business.Ā  Growth […]

Santa’s Top Recommendation for Identity Verification

Across the globe, millions of children are getting excited for the holiday season; drafting letters to Santa, drinking hot cocoa, and decorating trees have them feeling very merry. All is not as jolly and bright as it may seem, though, as identity fraud is rampant this time of year. Parents may worry about fraud when […]

Applying a Risk-Based Approach to Age-Restricted Content

Many types of organizations verify identities for age compliance purposes. But how should they verify ages? Should organizations apply a prescriptive, rule-based approach? Or should they adopt a more flexible approach, based upon the risks of each service? Organizations implementing age compliance solutions should follow the lessons learned from the financial industry. Rule-based Approaches Are […]

Confirmed Identities Can Promote Online Civility While Protecting Privacy

Michael Bolcerek, Senior Vice President of Business Development at Aristotle, recently discussed both civility and privacy with Domingo Guerra, Executive Vice President of Trust and General Manager of North America at Incode Technologies. Aristotle and Incode announced their partnership in September 2023, and both firms are deeply committed to the twin goals of robust identity […]

How Can a Solution Verify the Ages of Older and Younger Adults?

Child sitting at a table, typing on a tablet.

Is it possible to verify the ages of both older and younger adults? While age estimation solutions cannot work with younger adults, data-backed age verification solutions work with all adults accurately and quickly. An increase in government age restrictions Governments are increasing age-related restrictions on goods and services. Here are a few examples: Gambling: All […]

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