Regulatory Harmonization: The Key to a Thriving Online Sports Betting Ecosystem
The online sports betting industry in the US has expanded rapidly since the Supreme Court gave it an open pass in 2018. And as with … Read more
Resource Type: Blog
The Crucial Symbiosis of Instant Payments & Instant Identity
The advent of instant payments has revolutionized the banking and financial technology industry, offering seamless and efficient transfer of funds in real time. To fully … Read more
Digital + Human = The Perfect Recipe for Identity Verification
At the recent MoneyLIVE conference I attended in Chicago, the following concept was broached independently by the first three presenters on the opening morning: Digital … Read more
Pair Biometric IDV with 3D Secure to Advance Fraud Control
Many companies have adopted 3D Secure (3DS) as part of the EU’s revised Payment Services Directive (PSD2) and the Secure Customer Authentication requirement. This article … Read more
Chargebacks and the Dangers of Inadequate Fraud Prevention
Ecommerce has revolutionized the way businesses operate and consumers make purchases. But with the convenience of online transactions, there is also an increased risk of … Read more
Combatting Identity Crime & Collaborating to Protect All
Forefront Events hosted the Fraud Prevention and Detection Melbourne event in June 2023, bringing together 130+ fraud prevention professionals across industries. Here are some key … Read more
Leveraging IDV for efficient customer onboarding: The compliance perspective
In today’s digital—and increasingly remote—age, customer onboarding plays a crucial role in the success of online banking and payments industries. However, scaling this process to … Read more
How to evaluate IDV solutions and keep deepfakes off your platform
The identity verification (IDV) market is exploding. Over the last few years, more solutions have come to the market to help businesses build trust and … Read more
The business threats we expect to see more of this year: 3 business risks to watch out for
Fraud has been on the rise in recent years, evolving with changing circumstances like the global economy, advances in technology, and changes in regulation. Businesses … Read more
Your face as a weapon
How your own image can be used against you by fraudsters It sounds like the old joke: ‘Does your face hurt? Because it’s killing me!’ … Read more
How technology can make compliance easier for your sportsbook business
The iGaming industry is heavily regulated and subject to strict compliance requirements, including the need to verify the identity of players and report any suspicious … Read more
Is your sportsbook business customer-first?
First impressions matter, and most people will form an opinion of your company within 30 seconds of their initial interaction. These early perceptions have the … Read more
OCR Labs relaunches as IDVerse, reflecting commitment to comprehensive, universal identity orchestration
OCR Labs Global, a world leader in digital ID verification, has rebranded itself as IDVerse.
Customer FAQ – IDVerse is the new name of OCR Labs
Read more about the IDVerse brand identity. Q: Are IDVerse and OCR Labs the same company?A: Yes, IDVerse and OCR Labs are the same company. … Read more
The iGaming gold rush: 3 keys to selecting registration technology to unearth growth
In 2018, the Supreme Court handed down a landmark decision for the gaming industry, ruling that the individual states had the power to legalize sports … Read more
Bitcoin 2023: Takeaways about generative AI, IDV, and the cryptocurrency ecosystem
Where cryptocurrency, generative AI, and identity verification meet up.
Title Insurance Agents and Biometric Identity Verification
Title insurance companies play a critical role in protecting property owners against title fraud. To further enhance their fraud prevention measures, these companies can leverage … Read more
FATF guidelines create expectations for digital ID service providers
In this blog series, we have been looking at the regulatory digital identification projects in motion that are taking place around the world. One of … Read more
Detailed Guide to Completing the UIPL Application
The “Grant Application for Strengthening Identity (ID) Verification and Improving Fraud Prevention, Detection, and Overpayment Recovery Efforts in All Unemployment Compensation (UC) Programs” application aims … Read more
Overhauled digital identity guidelines will force government entities to adapt
In this blog series, we have been looking at the regulatory digital identification projects in motion that are taking place around the world. One of … Read more
