Stay up to date on the latest fraud trends
Identity verification is critical for identifying Foreign Ownership, Control, or Influence (FOCI) violations and unco...
Cloud service providers pursuing FedRAMP High authorization face the demanding IAL3 compliance hurdle. Discover why T...
Government agencies have long relied on in-person credentialing to achieve IAL3 compliance. Discover 11 strategic rea...
State-sponsored actors use AI deepfakes and laptop farms to bypass IAL2 onboarding. Discover why federal contractors ...
Discover why leading AI labs use IAL3 identity proofing to protect intellectual property from insider threats, remote...
Use this hub to plan and execute enterprise IAL3: compliance interpretation, audit evidence, vendor evaluation, and o...
A practical checklist for security and compliance teams preparing 3PAO evidence for IAL3 identity proofing, authentic...
Use this enterprise-ready RFP template and weighted scorecard to evaluate IAL3 vendors on compliance defensibility, d...
A practical HR + Security playbook for preventing proxy hires and impersonation in high-risk roles with risk-based pr...
A practical framework for HR, security, and IAM teams to detect proxy workers and insider misuse across hiring, onboa...
What the latest FedRAMP High guidance means for IAL3 controls, evidence, and implementation planning.
Updated for NIST SP 800-63-4. Learn how long to store IAL3 biometrics and when to trigger re-verification. Explore "Z...
Secure the critical gap between IAL3 verification and AAL3 issuance. Explore 4 operational workflows to bind FIPS Yub...
While FedRAMP Moderate technically allows IAL2, best practices and NIST 800-63-4 suggest IAL3 for privileged users. L...
A case-based discussion of how IAL3 can reduce insider and impersonation risk in high-value workflows.
Discover advanced strategies beyond passive alerts to manage and disrupt hidden insider threats. Learn how proactive ...
A long-form guide to detecting remote insider and proxy-worker risk with supervised proofing, authenticator controls,...
A practical guide for security and HR teams to reduce nation-state and proxy-hire risk using high-assurance identity ...
A technical analysis for security pros. Go beyond the surface of FedRAMP High IAL3. Understand the IA-5 control, its ...
Plan FedRAMP High IAL3 proofing without heavy travel overhead. Practical guidance for security, IAM, and compliance t...
How AI can improve identity verification accuracy when combined with layered anti-fraud controls.
How to improve proof-of-address and financial-document verification with source-origin controls and stronger audit ev...
While frauds during the hiring process are nothing new, the latest technologies give fraudsters new ways to take adva...
Here’s how to calculate the ROI of IDV in 2025. Step-by-step guide + free online identity verification calculator to ...
Learn how fintech startups can onboard customers faster, cut costs, and meet KYC requirements with streamlined identi...
How NFC passport checks strengthen document authenticity in global identity workflows.
An important anti-fraud measure is searching for duplicate faces during ID verifications. It is referred by a few nam...
Explore kiosk-based IAL3 verification models and when in-person proofing fits enterprise workflows.
An updated review of NIST IAL2 requirements and what they mean for enterprise proofing workflows.
If anyone has been paying attention in the past few months, they will realize that most KYC protections have been bre...
A practical guide for HR and security teams to detect hiring fraud and proxy candidates.
The SBA, a lifeline for many small businesses, is under siege from fraudsters. The urgency of the situation is clear ...
A practical approach to tuning Stripe Radar rules for lower fraud and fewer false positives.
Decentralized identity will become significant in identity proofing and verification in the coming years. There are p...
Understanding the significance of 'Know Your Employee' (KYE) in onboarding is becoming the next level of security in ...
How GenAI changes AML evasion tactics and what compliance teams can do with layered KYC, KYB, and identity controls.
As we head into 2026, identity verification pricing is defying expectations by steadily increasing. Discover why AI i...
As more AI models and tools are released into the wild, they are becoming visually realistic and easier to use. When ...
How identity verification programs should adapt as AI lowers the barrier to sophisticated fraud.
We recently assisted a P2P crypto vendor that was facing major losses due to buyers on a P2P marketplace. They faced ...
Key controls banks and finance teams can use to reduce wire fraud and account abuse.
Where ChatGPT can assist fraud operations and where dedicated identity systems are still required.
A practical comparison of WooCommerce fraud and identity plugins for security and conversion goals.
Credit card fraud is still on the rise, and bad actors are shifting their strategy to automated bot attacks that targ...
What broader document coverage means for global onboarding and deepfake-resistant verification.
How AI SaaS companies can reduce chargeback exposure with stronger identity and payment controls.
How government anti-fraud initiatives shape identity verification and risk controls.
Electronically prescribing drugs has increased steadily over the years but recently moved towards greater adoption wi...
Many guides and references about Stripe Radar are damaging sales and conversions due to improper setup and configurat...
Practical fraud controls for WooCommerce teams looking to reduce chargebacks and manual review.
To stay ahead of fraudsters, it is always a good idea to check up on their latest techniques. A recent review of some...
Every eCommerce shop deals with the eventual scenario of a risky customer order. There might be some red flags throug...
Securing funds and identifying users is critical to keeping crypto exchanges and related products safe. With the rece...
Fraud has no bounds, and as seen in the latest research on identity theft, it has taken a worse turn. Many bad actors...
Understand how fraudsters abuse motor vehicle record data and how layered controls can respond.
Today’s international regulatory environment is constantly fluctuating. As digitalization continues to penetrate an i...
An identity verification service helps businesses reduce fraudulent practices, an outcome of which is also the allevi...
ID verification has become a crucial method to identify individuals in the past year due to virtual requirements. It ...
Amidst the COVID-19 pandemic, the world saw an increase in another form of security concern—a cyber one. Reports sho...
Ways Fraudsters Perform Identity Theft A 2019 Internet Security Threat Report by Symantec stated that cyber-attackers...
Practical controls for reducing account takeover risk with layered fraud and identity defenses.
See how flexible identity verification helps teams reduce fraud without adding unnecessary friction.
An overview of how identity verification helps reduce fraud risk across onboarding and transactions.
Payment Orchestration Meets Fraud Optimization Many companies have diversified their payment platforms by offering mu...
Compare common identity verification methods and understand where each approach works best.
Blocking Greater than 1% is Bad Business. Many businesses might have rules that look like the below when dealing with...
Learn how dynamic friction applies stronger verification only when risk signals justify it.
A practical framework for balancing fraud controls and user friction with risk-based identity proofing.
A case study into the costs to get to a 1% block rate and 0 manual reviews Before we understand the client’s use case...