A strategic approach to identity verification helps combat financial crime

Read the original article: A strategic approach to identity verification helps combat financial crime


70% of financial services organizations are taking a strategic approach to identity verification to combat financial crime and stay one step ahead of fraudsters according to Trulioo. The research was conducted in the UK and the U.S. to explore how organizations are approaching identity verification during the COVID-19 crisis. It found that the key drivers for financial services firms in taking such a proactive approach were a combination of: a desire to be best-in-class, build … More

The post A strategic approach to identity verification helps combat financial crime appeared first on Help Net Security.


Read the original article: A strategic approach to identity verification helps combat financial crime