The term “Digital Identity” has been popularized to link a consumer to his or her transactions online.
The methodology and the technology that banks use to screen and validate new account applicants should have a dual purpose

The right outfit. A firm handshake. A beaming smile. In life, first impressions matter. While studies don’t agree on the exact number, you have roughly 30 seconds to impress someone you’ve just met. You may have a little more than a few seconds in...

Fighting Synthetic Identity Fraud – Early Warning selected as SSA’s eCBSV Provider Early Warning was named as one of the Social Security Administration’s Participants for the new Electronic Social Security number Verification Service
Opportunities for new account fraud are further exacerbated by the growing number of digital-native millennials, or consumers that prefer to conduct commerce in the online and mobile channels.
Learn how to help protect your organization against payment fraud and stay compliant with the Nacha WEB debit rule change.
With an estimated 5 million checks per week being distributed to taxpayers, here are a few things to keep in mind.