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Treasury Prime and Footprint Team on ID Verification
PYMNTS.com· 2 hours agoThe partnership, announced Tuesday (May 28), gives banks and their FinTech clients access to Footprint’s know your customer (KYC) and know your business...
Prove: Spike in Business Identity Theft Calls for Phone-Based Approach to Authentication
PYMNTS.com· 2 weeks agoAs the company that laid claim to the concept of “digital identity” more than 10 years ago, Prove ...
Terrible tax tips promoted on social media trigger big refund headaches for 2023 returns
Detroit Free Press via Yahoo Finance· 2 weeks agoThe verification letter is sent out, even if you're not claiming any improper credits, if the IRS...
IRS says taxpayers who filed suspicious returns with key tax credits must verify their IDs
Detroit Free Press via Yahoo Finance· 4 days agoThe verification letter is sent out, even if you're not claiming any improper credits, if the IRS...
Regtech Jumio Shares Survey Findings Revealing Majority Of Consumers Concerned About Being Tricked...
Crowdfund Insider· 2 weeks agoJumio, the provider of automated, AI-driven identity verification, risk signals and compliance...
Intellicheck CEO: Identity Validation Needs Simplicity as Account Takeovers Spike
PYMNTS.com· 1 week agoStaying one step ahead of the bad guys is becoming more difficult by the day for financial services...
Police seek help with copper theft investigation
Herald & Review· 2 weeks agoPolice are seeking information on the theft of copper from Main Street Church on or about May 6.
IRS office flooded with hundreds of people looking for tax refund
Newsweek· 6 days agoAn IRS office in Detroit was flooded with hundreds of taxpayers chasing their tax refunds, and many...
What Leaders Need To Know About The Australian Digital ID Bill 2024
Forbes· 4 days agoThe Digital ID Bill 2024 and its accompanying legislation aim to establish Australia’s comprehensive...
Report Warns of Rise in 'Selfie Spoofing Scams'
PetaPixel· 2 weeks agoThere has been a rise in “selfie spoofing scams” in which a fraud actor steals a person’s selfie to carry out identity fraud, according to a new study....
