Who wins? Data Verification vs ID Authentication
Recent trends in fraud have created the imperative to authenticate the identity of your customers to ensure you know exactly...
Recent trends in fraud have created the imperative to authenticate the identity of your customers to ensure you know exactly...
Car theft has been a persistent issue for decades, causing significant financial losses and distress for dealerships and car owners...
PALIDIN DMV, a Driver’s License (DL) data verification check spanning 40 states, is now available as an additional check that can be...
“Extremely troubling,” is how one Arizona public safety officer described the small items in front of him. “Better than we’ve...
Does your business handle in-store credit applications? Are you verifying the identifications of the applicants when they apply for loans?...
You detected counterfeit bills in the back office? Great! But it’s too late… Being in the currency authentication biz for...
This article addresses the ongoing epidemic of vehicle thefts in this country, first citing nationwide/macro statistics, and then drilling down...
What is Synthetic Identity Fraud? We briefly mentioned how Synthetic Identity Fraud works in a previous article about how it...
Identity theft cases are on the rise. Again. Year after year cases continue to skyrocket and are not predicted to...
In the fast-paced world of real estate, it’s essential to stay one step ahead of fraudsters. Real estate transactions involve...
"PALIDIN is a great product that's simple, elegant, and fast! Our entire staff finds it incredibly easy to use with no difficulties at all. The training was excellent, and now everyone at Midland Honda is confidently using it with every customer. It's been a game-changer for us in preventing criminals from using false identities when purchasing vehicles."
"Great software for identity detection and fraud prevention. Their support team is very attentive! What I like best about PALIDIN: 1) Ease of use 2) Accuracy 3) Customer support 4) Pricing"
"PALIDIN gives confidence in every customer transaction. My favorite feature of PALIDIN is its simplistic UX, which allows our frontline staff to be trained quickly and effectively on its processes and utilization. There is nothing I dislike about PALIDIN. PALIDIN allows us to quickly verify critical client identification for purchases exceeding $500,000."
"With the technology of fake IDs getting better, you need to have an up-to-date solution. So far PALIDIN has worked very well with no problems and FraudFighter’s support team has been great to deal with. PALIDIN was so easy to setup that the dealership got it up and running in no time."
“The Fraud Fighter ID scanner just saved us a $22,000 loss. We had a bad feeling about this guy so we scanned his Driver's License and it was fraudulent. That made it very easy to tell him we wouldn’t take his credit card or do the sale. When our guard followed him out of the store to catch his license plate he decided to run across the major 6-lane road to get away.“
“On the first day PALIDIN was implemented, a suspect attempting to withdraw $3,000 from a Shared Branching member account - and also trying to initiate a new HELOC loan application in the amount of $43,000 - was foiled when the authentication of his state-issued driver’s license came back as “failed”. $46,000 of potential loss prevented on the first day of use!!”