Blog Trust and Safety Page 2
All Trust and Safety
Trust and Safety
Article | 5 min
Champions of Trust — a new era of risk, compliance, and security leadership
Champions of Trust — a new era of risk, compliance, and security leadership
The Champions of Trust — risk, compliance and IT security professionals — are vital to business success and building a better digital world.
Customer Onboarding
Article | 5 min
What consumers think about online security and how brands can respond
What consumers think about online security and how brands can respond
Businesses should recognize that online security isn’t just a responsibility but a must to maintain consumer trust and safety.
Identity Verification
Article | 5 min
The Importance of Identity Verification Match Rates, Explained
The Importance of Identity Verification Match Rates, Explained
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Trust and Safety
Article | 5 min
Considering the consumer privacy conundrum in a data-filled digital world
Considering the consumer privacy conundrum in a data-filled digital world
Soon, it will be a core business practice to allow consumers to access, amend and request deletion of their data around the world.
Business Verification (KYB)
Article | 5 min
Third-party due diligence: policies, screening and risk management
Third-party due diligence: policies, screening and risk management
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Trust and Safety
Article | 6 min
DSAR management — strategies to help deliver the promise of privacy
DSAR management — strategies to help deliver the promise of privacy
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
Business Verification (KYB)
Article | 6 min
How to Verify Legitimate Businesses and Merchants
How to Verify Legitimate Businesses and Merchants
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Banking
Article | 5 min
Digital onboarding, security and the open banking opportunity
Digital onboarding, security and the open banking opportunity
How can you simultaneously guarantee security and ensure that open banking remains, in fact, open?
Fraud and Risk
Article | 7 min
Synthetic Identity Fraud — Spotting the Fakes
Synthetic Identity Fraud — Spotting the Fakes
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Trust and Safety
Article | 6 min
PIPEDA: The evolution of data privacy legislation
PIPEDA: The evolution of data privacy legislation
Canada’s Personal Information Protection and Electronic Documents Act (PIPEDA), the federal law protecting personal information, is facing major overhauls
Fraud and Risk
Article | 5 min
Data Privacy Day — how do you want your information treated?
Data Privacy Day — how do you want your information treated?
Tips & an infographic for Data Privacy Day, January 28, to raise awareness and promote privacy and data protection best practices.
Identity Verification
Article | 8 min
2020 — A year of digital transformation
2020 — A year of digital transformation
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.