Topic - Fraud Prevention
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…Learn MorePALIDIN: DMV Check Add-on
PALIDIN DMV, a Driver’s License (DL) data verification check spanning 40 states, is now available as an additional check that can be…Learn MoreNo Retrievals, just Write Offs
This article addresses the ongoing epidemic of vehicle thefts in this country, first citing nationwide/macro statistics, and then drilling down…Learn MoreSynthetic Identity Fraud
What is Synthetic Identity Fraud? We briefly mentioned how Synthetic Identity Fraud works in a previous article about how it…Learn MorePreventing seller fraud in real estate transactions
In the fast-paced world of real estate, it's essential to stay one step ahead of fraudsters. Real estate transactions involve…Learn More
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