BRIGHT IDEAS FOR BANKING

Get a step ahead in security, speed, and customer experience

Episode 4: Love Is In the Air
A dual citizen recruits a money mule to play with the hearts of many via online dating and swindle more than $5 million. At the point of application, Verify Identity coupled with Verify SSN equips a financial institution with
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KYC Compliance Requirements: Your Top 10 Questions Answered

Got questions about KYC compliance requirements? Consider this your crash course! In this brief but informative post, you’ll learn everything you ever wanted to know about KYC but were afraid to ask. Ready? Let’s go!

1. What

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Reduce Risk by Using ACH Account Validation or Name Matching

Enhance your company’s consumer experience while decreasing potential misdirected payments, and confidently validate account ownership and status in real-time. In this customer use case, SafeHome has two ways to fulfill its

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PNAR eBook
Fraud Prevention Strategies for Confident Account Openings

During the COVID-19 pandemic, stimulus fraud was rampant.  Now, building on the success of pandemic-driven tactics, fraudsters are turning their attention to new account openings.   

As account openings surge and application

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Podcast
Identity Verification
Episode 3: In the Name of Fraud
An executive at a religious financial institution is tempted to live a double life: empower the customers wanting to find their purpose or steal from the institution that helps them do so. A story of embezzlement, deceit and fraud.
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