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VPNs: A New “Red Flag” for Crypto Regulators

  17.02.2021

VPN providers market their products to crypto traders as a way to enhance data security and privacy. But the reality is much different – VPNs are primarily used to spoof

ACFCS Webinar – Know Your CyberCriminal

  11.02.2021

Bad actors are experts at hiding their identity online, whether that’s using a VPN to mask their location or using stolen credentials to enable their financial crimes. Join our expert

Hide And Seek: Geolocation Helps Uncover Fraudsters’ Identity

  11.02.2021

Before committing cyber crimes, fraudsters must conceal their true identities. Discover how geolocation data helps FIs win the game of hide-and-seek against bad actors in this PYMNTS interview featuring Elizabeth

Crypto Exchanges: Are Your KYC/AML and Sanctions Programs Compliance-Ready?

  3.02.2021

From hefty fines to prison time, regulatory penalties are on the rise for cryptocurrency exchanges. Law enforcement levied these penalties largely because the defendants failed to properly verify customer identities

Moving Beyond IP for Location Verification

  21.01.2021

Moving Beyond IP for Location Verification There’s no doubt about it – we are living in the golden age of streaming. Unfortunately, broadcasters of premium streaming content are not the

Location Detection: Building The Bank Business Case For Better Geolocation Data

  20.01.2021

Geolocation data is a powerful weapon against fraud, but realizing its full potential will take a bit of education for consumers – and for banks. Discover the steps banks should

ACFCS – Back to the Future of FinCrime

  19.01.2021

From VPNs to fake location apps, bad actors have an arsenal of tools for hiding their identity online. Advanced geolocation technology pinpoints a user’s true location, a vital risk signal

Forget Space – 2021 Is A Digital Odyssey

  6.01.2021

2021 will be a digital odyssey and “digital-first” companies will be the winners in the new year, writes GeoGuard CEO David Briggs in PYMNTS’ A Look Forward: What Executives Wish

Geolocation Puts a Pin In Anti-Fraud Solutions

  30.12.2020

Regulators are stepping up enforcement of KYC, AML and sanctions rules. Discover why financial institutions must act now to mitigate their compliance risk – and how location data can help

The Anti-Piracy Payoff: BeIN Media Group Rewards Premier League with $500M Contract Renewal

  21.12.2020

When it comes to its views on piracy, BeIN Media Group lets its money do the talking. The Qatar-based network extended its broadcast partnership with Premier League for the Middle

Consumers Expect Their Bank to Use Location Data to Fight Fraud Online, But They’re Not – Infographic

  9.12.2020

Consumers are losing patience with their banks. Despite soaring fraud rates, banks and financial institutions are not doing enough to protect their customers from fraud. One vital piece of data

Why Banks Should Get Serious About Fighting Online Fraud Using Geolocation Data

  7.12.2020

Check out this interview with GeoGuard’s CEO David Briggs by Karen Webster, CEO of PYMNTS, on why banks should use geolocation data to fight fraud and keep their customers’ accounts