Author: Danielle Dixon

Danielle is a content writer at FTx POS. She specializes in writing about all-in-one, cutting-edge POS and business solutions that can help companies stand out. In addition to her passions for reading and writing, she also enjoys crafts and watching documentaries.
First-Party Fraud in Ecommerce
First-Party Fraud in Ecommerce: How Digital ID Verification Can Help

Businesses face a growing and expensive problem in the busy world of ecommerce: first-party fraud (FPF). Also commonly referred to[...]

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ID Verification Provider
Veriff Alternatives? 3 Top Competitors to Consider

Every year, more and more transactions move online. For businesses, the need for reliable, fast and secure online age verification[...]

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Best Identity Verification Software for Retail (New for 2024)

  Need a top ID verification software solution for your business? These are some of the best solutions for retail[...]

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Identity Verification APIs
Empowering Trust: The Definitive Guide to Identity Verification APIs

Strong identity verification is essential in today's digital age, where adding new customers can be as easy as opening a[...]

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What Is Digital Identity Verification?
Digital Identity Verification: Your Guide to Online Security

The concept of identity is no longer confined to physical driver’s licenses and passports. Our identities have now moved into[...]

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Identity Proofing: What It Is and How Does It Work?

One in 3 Americans have been the victim of identity theft, and often, stolen identity data is used to commit[...]

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ID Scanning Laws by State - The Ultimate Guide
ID Scanning Laws by State: Legal Requirements for Businesses

Confused about the legality of scanning IDs in your retail store? You’re not alone. ID scanning laws vary by state.[...]

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identity theft vs identity fraud
Identity Theft vs Identity Fraud: Understanding the Differences

In 2021, the average data breach cost was $4.24 million per incident. The highest level in almost 20 years, according[...]

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What Is Liveness Detection?
What Is Liveness Detection? Why Your Business Needs It

How secure is your customer facial recognition system? What if a bad actor used a photo to “spoof” your customer?[...]

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Secure & Efficient Remote Identity Verification
Remote Identity (ID) Verification: Ensuring Security in the Digital Age

Identity verification used to be simple. Business was done face-to-face; you asked for ID and made sure the same person[...]

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Affiliate Fraud Detection and Prevention
What is Affiliate Fraud: How to Detect and Prevent It?

You’ve launched an affiliate marketing program, and you’re ready for the website traffic and conversions to funnel in. But you[...]

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How AI Identity Verification Works
How AI Identity Verification Works: A Comprehensive Overview

Identity verification is crucial in today’s increasingly online world. ID verification technology prevents fraud and identity theft, protects private information,[...]

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Selfie Identity Verification: What It Is and How It Works
Selfie Identity Verification: What It Is and How It Works

Selfie identity verification is a simple solution with big security benefits. Essentially, this refers to using a live photo to[...]

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Digital fraud trends in 2023
Digital Fraud Prevention and Detection Techniques in 2024

The types of digital fraud threats that businesses face in 2024 are becoming increasingly sophisticated. For example, deep fakes can[...]

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Importance of ID authentication
The Power of ID Authentication in Businesses

ID authentication is crucial in ensuring the security of digital environments. It serves as a protective measure for business networks,[...]

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FTx Identity v/s id.me
What Is ID.me? And What Are the Best Alternatives?

ID.me has quickly grown into a big name in identity verification online. The platform – which specializes in age verification[...]

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What Is Card Not Present (CNP) Fraud?
What Is Card Not Present Fraud? (And 6 Ways Businesses Can Spot It)

Ecommerce is booming, and sadly, for online retailers that means digital fraud is too. One growing form of fraud is[...]

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What is Electronic Identity Verification?
Unlocking Business Success: The Power of Electronic Identity Verification

In our high-tech world, verifying people's identities and safeguarding their personal info is crucial. That's where Electronic Identity Verification (eIDV)[...]

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online document verification
Online Document Verification: How to Do It, Benefits, and FAQs

With a push to move business online, companies need reliable tools to verify documents in real-time on digital platforms. This[...]

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Who’s Responsible When a Minor is Served Alcohol at Your Bar?

Bars and restaurants are more than just venues. They’re meeting places for friends, bachelorette parties, and unforgettable karaoke nights (with[...]

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What Is a MRZ Code?
What Is an MRZ Code? How Is It Used In Identity Verification?

Passport verification is evolving. Now, digital tools are being used to scan and verify passports, thanks to MRZ codes. What[...]

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7 Common Reasons Online Identity Verification Fails
7 Common Reasons Online ID Verification Fails [And What You Can Do About It]

DISCLAIMER: This article outlines common reasons that ID verification fails. If you're having issues with a specific verification, consult the[...]

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Do Expired IDs Scan? 4 Key Things to Know

Heads up, bar owners and businesses selling age-restricted products! You know the importance of checking customer IDs, but do you[...]

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Do Fake IDs Scan?
Do Fake IDs Scan? A Closer Look at ID Scanning

Fake IDs are very prevalent these days. And they're better than ever. In fact, many of the options sold on[...]

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how to spot a fake id guide
How to Spot a Fake ID: A Detailed Guide

Sales of beer and spirits generated around $35 billion in revenue in 2019 alone. Although bars and breweries depend on[...]

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Biometrics and Cyber Security
Biometrics and Cyber Security: Using Biometric Data for Super App Security

Malware attacks on mobile devices are rising. Generally, many industries, including banks and ecommerce, must prepare for mobile risks. Mobile[...]

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Boosting ROI with identity verification
A Guide to Boosting ROI in Identity Verification

Your customers care about their privacy. As a business, it's your job to prove that you value customer privacy. How can[...]

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identity verification vs identity authentication
Identity Verification vs. Authentication: Understanding the Key Differences

The risk for identity fraud has never been greater. Tools like AI and deep fakes make it easier for criminals[...]

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Online Identity Verification Methods
Online Identity Verification Methods: Everything You Need to Know

Most of us have dozens of digital identities to keep track of. When we open a new bank account, or[...]

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Latest Cybersecurity Trends in 2024
Identity Verification in the Digital Age: Unraveling the Latest Cybersecurity Trends

It is becoming more challenging to create trust in the virtual world with the rise of cyber threats. Identity verification[...]

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identity verification in fintech
Fintech Identity Verification: Ensuring Security and Compliance

Long-used ID methods like knowledge-based authentication just aren’t reliable anymore, and they leave fintech companies open to compliance risk and[...]

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