ID verification Archives - Fraud.net https://fraud.net/n/tag/id-verification/ Fraud Prevention for Banks, Lenders, Fintechs and Digital Commerce Tue, 12 Mar 2024 19:24:17 +0000 en-US hourly 1 https://fraud.net/wp-content/uploads/sites/2/2018/09/cropped-fraud_512-32x32.png ID verification Archives - Fraud.net https://fraud.net/n/tag/id-verification/ 32 32 The Need for Traditional Controls and AI Decisioning in a Real-Time Banking and Payments World https://fraud.net/n/the-need-for-traditional-controls-and-ai-decisioning-in-a-real-time-banking-and-payments-world/ Tue, 27 Feb 2024 20:59:18 +0000 https://fraud.net/?p=95183 The post The Need for Traditional Controls and AI Decisioning in a Real-Time Banking and Payments World appeared first on Fraud.net.

]]> Partner Spotlight: Veriff https://fraud.net/n/partner-spotlight-veriff/ https://fraud.net/n/partner-spotlight-veriff/#respond Tue, 20 Feb 2024 21:07:18 +0000 https://fraud.net/?p=95127 The post Partner Spotlight: Veriff appeared first on Fraud.net.

]]> https://fraud.net/n/partner-spotlight-veriff/feed/ 0 Case Management Console: Increase the Productivity of Your Fraud Team https://fraud.net/n/case-management-console-increase-the-productivity-of-your-fraud-team/ Mon, 01 Nov 2021 15:00:03 +0000 https://fraud.net/?p=90757 The post Case Management Console: Increase the Productivity of Your Fraud Team appeared first on Fraud.net.

]]> How Can IP Address Verification Help Prevent Fraud? https://fraud.net/n/how-can-ip-address-verification-help-prevent-fraud/ Thu, 13 May 2021 05:00:30 +0000 https://fraud.net/?p=89001 So much of fraud prevention is accomplished with various forms of identity verification. Similarly, IP address verification helps identify authorized […]

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]]> Top 7 Steps for Preventing Loan Application Fraud https://fraud.net/n/top-7-steps-for-preventing-loan-application-fraud/ Fri, 11 Sep 2020 09:00:25 +0000 https://fraud.net/?p=87608 While some loan applicants default for legitimate reasons, some criminals apply for loans and lines of credit with the intent […]

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