Optimizing Bank Fraud Prevention at Scale Banking fraud is a complex issue that has only been amplified in the digital era. As financial institutions strive to safeguard their operations, it’s critical that financial institutions take steps to ensure their fraud prevention framework is optimized to meet emerging threats. Common Types of Banking Fraud Banking fraud […]
As we move further into the digital age, identity verification has become an increasingly critical concern for businesses. With advancements in technology and shifts in regulatory requirements, several trends are emerging that will shape the landscape of digital verification in 2024. In this post, we’ll explore five significant digital verification trends that every U.S.-based business […]
Coronavirus OR covid-19 has impacted people and businesses all over the world. The rapid spread of COVID-19 has caused a shortage of protective masks for communities and healthcare workers. Thanks to innovative employees at the parent company of Lyons Commercial Data, Autoscribe is making protective masks using a 3D printer.
Know Your Customer (KYC) compliance management has taken on increased importance for financial businesses in recent years, as regulations have become longer and more complex.
A recent fraud alert has shed light on a trending identity theft scam that has caused countless U.S. citizens to lose money and incur late fees – among other issues. The lessons learned by victims of the scam offer insight to avoid being the next casualty of the fraud.