The Hidden Dangers of Withheld Phone Numbers

By Alec Cudworth Have you ever received a call from a withheld number in the middle of the night, only to answer and hear silence, a robotic voice, or a suspicious request?  If so, you might have been the target of a potential scam. Fraudulent calls late at night into early morning hours, I suspect […]

How to Protect Against Identity Theft when Renting Vehicles

In today’s challenging economic climate, the vehicle rental and leasing industry faces heightened risks of fraud and theft. The British Vehicle Rental and Leasing Association (BVRLA) has emphasized the importance of data sharing in prior blogs, among its members to combat these threats effectively.  The UK vehicle rental market was projected to net ÂŁ5.87 billion. […]

KYC – Know Your Customer (and Your Crypto)

Since Bitcoin’s launch in 2009, cryptocurrency (crypto) has dominated talks in finance, economics, and computer science.  With an all-time high of one Bitcoin equaling $109,026.02 on January 25th, 2025 and an overtime growth of over 100,000%, it’s no wonder that people are flocking to crypto investments.   However, with great rewards comes great risks, and crypto […]

What is APP Fraud and How to Prevent It

It’s never been easier to shop from your phone or your computer.  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.   While authorized push payment (APP) systems are convenient, they can be dangerous, too.  […]

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.  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.  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.  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.  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.  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.  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 […]

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