NIST IAL3 & SP 800-63-4
Nov 15, 2024
NIST IAL2 Identity Verification: Updated Requirements Review
An updated review of NIST IAL2 requirements and what they mean for enterprise proofing workflows.
Fraud Prevention & KYC
Nov 8, 2024
Fortifying Gaps in KYC Defenses
If anyone has been paying attention in the past few months, they will realize that most KYC protections have been…
Workforce Verification & Insider Threat
Oct 29, 2024
How to Identify Fake Employees and Candidates
A practical guide for HR and security teams to detect hiring fraud and proxy candidates.
Fraud Prevention & KYC
Oct 22, 2024
Protecting SBA Business Loans from Fraud
SBA loan fraud is still active on Telegram. Practical steps for lenders and the SBA: applicant alerts, risk…
Fraud Prevention & KYC
Sep 24, 2024
Stripe Radar Fraud Strategy: Practical Rules and Tuning
A practical approach to tuning Stripe Radar rules for lower fraud and fewer false positives.
Fraud Prevention & KYC
Aug 13, 2024
The Downsides to Decentralized Identity and SSI
Decentralized identity and SSI could cut KYC time, but liability, privacy and data-erasure gaps remain. Where…
Workforce Verification & Insider Threat
Aug 12, 2024
Securing Employee Onboarding with KYE for IAM
Fake remote hires and interview stand-ins can slip past onboarding. How Know Your Employee checks help IAM and HR…
Fraud Prevention & KYC
Aug 5, 2024
Identity Verification Pricing Comparison (2026 Update)
Public identity verification prices from about 30 providers, checked October 2026, and why prices keep rising…