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Blog Identitymindglobal. Follow the Acuant blog for industry trend analysis and thought leadership about id proofing solutions and identity access...
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Best pages on Blog.identitymindglobal.com
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Follow the Acuant blog for industry trend analysis and thought leadership about id proofing solutions and identity access management
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What the EU’s Fourth Money Laundering Directive Means for Your Business
After two years of deliberation, the European Union (EU) unveiled its fourth Money Laundering Directive on May 20th 2015, in the Official Journal of the European Union. The directive came into force J...
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Blog.identitymindglobal.com news digest
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16 days
Unlock precise deliverable address verification with enhanced contactability
Precise verification of consumer contact information is a critical aspect of doing business and vital to creating positive customer experiences. Our sister company, Loqate, found that businesses lose over $190,000 a year due to faults in fulfilment....
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1 month
3 key aspects of a layered defense against cross-industry fraud
Fraudsters continue to innovate in a highly digital environment, jumping from industry to industry looking for vulnerabilities to exploit. Digital fraud doesn’t recognize national borders, stop with a single business or remain within a single industry...
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2 months
Why velocity alerts are key in the fight against fraud
As consumers and fraudsters continue to embrace the digital landscape, businesses must look for ways to efficiently deter risk through a comprehensive verification workflow without introducing unnecessary friction. Forty-six percent of consumers surveyed...
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2 months
How iGaming can beat bonus abuse cheats
Bonus abuse in iGaming is when players exploit promotional offers meant for new users. It involves signing up to an iGaming service multiple times via multi-accounting, using marketing offers intended for new customers, and cheating the system of bonuses...
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Updated: | March 18, 2022 |
Expires: | March 17, 2024 |
Created: | March 17, 2014 |
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