4 ways to tackle identity fraud caused by AI and Deepfakes
A taxpayer identification number is assigned to individuals and business entities alike to identify, validate, and verify the real identities
An economic crime and fraud survey conducted in 2020 by PricewaterhouseCoopers reveals the rate at which financial crime and fraud
Taxpayer identification numbers are assigned to businesses and individuals to identify the entities and individuals with unique qualifiers. Federal authorities,
The gig economy is one of the biggest revenue-generating sectors for the U.S economy. Over 36% of the entire U.S.
As each day passes, the risk of identity fraud increases. The cost of onboarding a fraudulent vendor or customer is
As your business expands and adds more customers and vendors to its master lists, it is important that you validate
If you have a favourite celebrity that you follow on social media daily, you may come across certain look-alike profiles
As businesses onboard new customers, vendors, clients, and partners, regulatory compliance becomes more urgent, forcing the businesses to resort to
4 Simple (Yet Very Important) Differences Between ITIN, SSN, & EIN That You Need To Know When the social