Author: Pierre Remy

  • Synthetic Identity Fraud, Burner Phones & Drop Bank Accounts

    The rise of mobile banking has provided a myriad of benefits for customers, offering convenience, speed, and flexibility. However, this evolution has opened the door for malicious actors to exploit these systems for fraudulent activities. 

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  • How to Combat Bonus Abuse Fraud in iGaming

    iGaming is a rapidly growing industry providing players with numerous online entertainment options, from online casinos, poker rooms, sportsbooks, and other betting websites. 

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  • How to Combat Bonus Abuse Fraud in iGaming

    iGaming is a rapidly growing industry providing players with numerous online entertainment options, from online casinos, poker rooms, sportsbooks, and other betting websites. 

    (more…)

  • Phishing-Resistant Multi-Factor Authentication in Finance

    As the financial industry faces significant security risks, account takeover and account origination fraud have become increasingly prevalent. Implementing robust phishing-resistant multi-factor authentication (MFA) processes can help mitigate these fraudulent activities. 

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  • Phishing-Resistant Multi-Factor Authentication in Finance

    As the financial industry faces significant security risks, account takeover and account origination fraud have become increasingly prevalent. Implementing robust phishing-resistant multi-factor authentication (MFA) processes can help mitigate these fraudulent activities. 

    (more…)

  • Multi-Factor Authentication (MFA) Explained

    As the digital landscape evolves to blend physical and online transactions into a seamless experience, security threats such as impersonation attacks and account takeover (ATO) are on the rise.

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  • Multi-Factor Authentication (MFA) Explained

    As the digital landscape evolves to blend physical and online transactions into a seamless experience, security threats such as impersonation attacks and account takeover (ATO) are on the rise.

    (more…)

  • iPhone Passcodes: The Gateway to Your FaceID and Financial Accounts

    With so much of your life on your iPhone, have you ever wondered how secure it really is? The Wall Street Journal reported that criminals are taking advantage of the basic iPhone unlock passcode to take over the financial accounts of innocent victims, draining bank accounts and upending their lives.

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  • iPhone Passcodes: The Gateway to Your FaceID and Financial Accounts

    With so much of your life on your iPhone, have you ever wondered how secure it really is? The Wall Street Journal reported that criminals are taking advantage of the basic iPhone unlock passcode to take over the financial accounts of innocent victims, draining bank accounts and upending their lives.

    (more…)

  • KYC and AML: Enhancing Compliance, Security & CX with Remote KYC

    KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance are crucial for businesses to ensure they are not facilitating illegal activities such as money laundering, terrorist financing, or other financial crimes.

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