Biometric KYC (Part I) – Keeping Fraudsters Out of Your System

2019-08-28T10:04:55-05:00By |

Some form of identity theft is at the heart of most financially-motivated fraud. A proliferation of personally identifiable information (PII) available through social media and other public sources is easily accessible to aspiring fraudsters, while the anonymity of Internet commerce and communication gives them plenty of cover. Illicit call centers troll for private identity data [...]