FICO

JANUARY 27, 2020

Identity Theft Demands Self-Advocacy. My colleague, TJ Horan, recently blogged about his predictions regarding the very real threat of identity theft for consumers in 2020. Did you know that more than 1 million American children were victims of identity fraud in 2017 – and the damage included $2.6

Financial Crimes 52

Financial Crimes Crime Identity Theft AML 52

FICO

JANUARY 13, 2020

Congress takes the lead in promoting AML/CFT reform. The policy leaders assert that Treasury action on this important topic would “help to advance the state of digital identity in financial services, as well as help to address threats to both consumers and the financial services sector caused by inadequate identity solutions.”

AML 52

AML Authentication Finance OCC 52

Fintech News

JANUARY 27, 2025

eKYC or electronic know-your-customer refers to the use of digital technologies to verify the identity of a customer remotely. This process serves the same purpose as a traditional KYC protocol: to prevent fraud and identity theft while ensuring compliance with regulatory requirements.

Money Laundering 114

Money Laundering Online and Mobile Banking AML Authentication 114