The Trusted Identity Blog
anti-spoofing id verification

Liveness Detection: Fighting Fraud With Anti-Spoofing AI

You won’t get five minutes into a conversation about facial recognition before someone invariably mentions the movie “Minority Report.” This action thriller, set in 2054, shows a future where police use connected psychics to arrest and convict murderers before they commit their crime. Tom Cruise plays the head of the PreCrime division until he himself […]

We're Pumped Money2020

10 Reasons We’re Pumped for Money20/20 USA

Aside from the obvious one (Las Vegas), there are so many reasons to get excited about Money20/20 USA. It’s a great opportunity to learn about innovative new financial products and services, connect with our customers (and meet some new ones!), rub elbows with industry leaders and hear some of fintech’s finest speak on everything from […]

compliance made simple

The Online Identity Verification Compliance Cheat Sheet [Infographic]

Thanks to a steady stream of data breaches, the number of data privacy and data protection regulations is growing and becoming more stringent. Historically, the EU has taken the lead with regulations, as is evident by AML, KYC and GDPR, but the U.S. is starting to take notice—the California Consumer Privacy Act, when it goes […]


How Online Identity Verification Helps Build Trust and Safety

Trust and safety are highly valuable to businesses that need to protect both the reputation and the security of their ecosystems. Businesses need to be able to build quality relationships with complete strangers while also reducing the risk of fraud, criminal behavior and physical harm. Threats to trust and safety can take many forms depending […]

facebook data breach

Facebook’s Data Breach: A Double Whammy for Business

Let’s hit rewind for a second. Do you remember the epic Equifax data breach of July 2017? The breach exposed sensitive data about millions of Americans—including thousands of passports and driver’s licenses which were compromised along with the Social Security numbers of nearly all of the more than 146 million affected consumers. With any data […]

gdpr and psd2 compliance

The ABCs of GDPR and PSD2 Compliance

2018 has been a big year for compliance, with the second iteration of the Payment Services Directive (PSD2) going into effect in January and General Data Protection Regulation (GDPR) launching in May. Still trying to wrap your head around these two regulations and what your business needs to do to properly process the personal data […]

identity verification compliance

Unscrambling the Compliance Acronyms in Your Customer Identity Verification Process

GDPR. AML. KYC. PSD2. CCPA…The acronyms just keep on coming and with them, increasingly stringent and complex requirements for businesses to meet. While delivered with good intention to protect consumers and the global financial system, these mandates and compliance edicts naturally add complexity to business processes. Our latest e-book, Compliance Made Simple, will help you […]

Liveness Detection

The Evolution of Liveness Detection for Identity Fraud Detection

The identity fraud detection game is evolving. Fast. Online fraud is now 81% more likely than fraud at the point of sale, and account takeover fraud (ATO) made up a significant and growing chunk of total online fraud in 2017, according to a new report. In its 2018 Identity Fraud Report, Javelin Strategy and Research […]