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!

KYC...

Application fraud prevention is getting a lot of attention from banks and credit unions. For good reason.

Account opening processes are speeding up, much to the delight of consumers. But faster application processes are also driving a notable rise...

Have you ever asked, “what is synthetic identity fraud and how can I safeguard my institution against it”?

Fraudsters, like Shana in this video, are creating synthetic identities using a mix of legitimate and fabricated information to create new...

Are your identity verification tools keeping up with today’s quickly evolving threats like synthetic identities and helping your financial institution deliver a great applicant experience with minimal friction?

If there’s room for improvement, this...