The Federal Deposit Insurance Corporation (FDIC) has issued a significant update to its supervisory approach, clarifying the use of pre-populated (pre-filled) customer information for Customer Identification Program (CIP) requirements. This guidance directly impacts how banks leverage digital tools to simplify account opening, while underlining an important responsibility: ensuring the person behind the data is legitimate
LGPD (Lei Geral de Proteção de Dados) highlights how Brazil’s data protection requirements go beyond regulatory checkboxes—they’re business imperatives that directly impact revenue, customer trust, and operational scalability. For leaders managing high-growth organizations, understanding LGPD compliance has become essential for sustainable expansion in Latin America’s largest market. This guide provides senior decision-makers with the strategic
In an age of constant digital interaction, the threat of identity fraud looms larger than ever. Businesses and their customers are locked in a continuous battle against bad actors. A recent study, however, reveals a significant shift in consumer mindset: people are now willing to spend more time on verification if it means stronger security.
Last-mile delivery has become one of the most pressing challenges in modern logistics. For retailers, especially those dealing with big and bulky goods, the final stretch from distribution hub to customer doorstep is not only the most complex part of the supply chain, but also the most expensive. According to Bringg’s 2025 State of Last-Mile
The evolving digital economy brings powerful advantages for online businesses – and new opportunities for fraudsters. Online identity fraud has increased by 21% year-over-year, with one in 20 verification attempts now deemed fraudulent. It’s also hitting closer to home—over the past year, more than one-third of U.S. consumers experienced non-refundable financial losses due to fraud.
As online gaming increasingly becomes a core aspect of children’s digital experiences, it presents unique opportunities and notable challenges. Gaming platforms are not only spaces for fun and engagement, but also potential arenas for cyber threats, such as fraud, cyberbullying, and exposure to harmful content. The Veriff Fraud Index is a survey of end-users, assessing
Key takeaways: Introduction Age verification goes beyond just checking IDs. It’s a crucial safeguard that ensures digital spaces remain compliant, trustworthy, and secure. Imagine it as your digital gatekeeper, preventing minors from accessing age-restricted content and keeping services legally aligned. For businesses, especially in online gaming and financial services, strong age verification is not just
Identity Access Management is more than just a technological solution; it’s a strategic framework designed to prevent unauthorized access, safeguard sensitive information, and meet strict regulatory requirements. For decision-makers like CIOs, IT Directors, and Heads of Security, IAM helps ensure that access to information aligns with role-specific permissions, reducing risks associated with internal and external
In today’s digital age, ensuring the highest level of security is essential for protecting both businesses and individuals from fraud and identity theft. Reverification plays a critical role in maintaining ongoing trust in identity verification processes, particularly when enhanced by biometric authentication methods. What is reverification? Reverification is the process of rechecking a person’s identity to ensure they are who
Online identity verification ensures the person attempting to access a digital service or platform is genuine. It acts as an effective barrier to reduce fraud by preventing unauthorized account access and identifying bad actors who use false or synthetic identities to access services. It has been around for thousands of years, with early forms dating
