Tag: Identity Verification

The modern financial landscape has created fertile ground for authorized push payment (APP) fraud, where victims are tricked into willingly ...

Amid constant speculation about the use cases for biometric authentication, Stripe has agreed to handle payments operations for CLEAR. CLEAR ...

Criminals are continually looking for ways to circumvent fraud detection systems, and money mules have become a popular vehicle to ...

UK fintech Revolut was named in more fraud complaints than any of its peers last year, raising concerns about the ...

Digital identification is an inevitability, as evidenced by the accelerating adoption of digital driver's license programs across the U.S. While ...

A delayed or misdirected payout can have drastic effects on the recipient. A recent report from Mastercard found that 76% ...

Faster and larger transaction flows have transformed the financial space into a lucrative superhighway, where bad actors can sweep in ...

When it comes to business-to-business (B2B) payments, those funneled through automated clearing house (ACH) rails are increasingly popular.  Although many ...

Worldcoin is raising eyebrows due to its Big Brother biometric elements, with many questioning the company’s privacy practices and use ...

The National Bank of Ethiopia has announced a joint initiative with the National ID Program to leverage the country’s digital ...