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Juliana Muñoz
Content Writer
August 22, 2023
The rise of micro-money laundering
In recent years, money laundering, usually associated with large-scale operations, has experienced a significant shift towards smaller transactions. This phenomenon, known as micro-money laundering, is becoming an increasingly worrying problem in the global economic landscape. It represents a more sophisticated approach to illicit financial activity than usual, exploiting fragmented and seemingly insignificant sums to obscure […]
August 13, 2023
Iris Recognition: Passwordless Security
In today’s digital world, security plays a crucial role. Passwords are increasingly vulnerable to cyber-attacks, especially if they are used as the only method of identification. Today, it is necessary to incorporate a second factor of authentication (2FA) to improve security levels. This is where iris recognition comes in–a technique that uses unique characteristics of […]
August 8, 2023
5 Strategies to Prevent Digital Fraud in 2023
In the dynamic banking environment of 2023, digital transactions are on the rise, following the trends of the past three years. But as transactions on digital channels are on the rise, so are attempts to defraud them. According to TransUnion’s report “State of Omnichannel Fraud” in 2023, these attempts increased by 80% globally in 2022. […]
August 8, 2023
QR Code Seamlesss Onboarding
At Alice, we are constantly evolving to offer our clients the best experience in their remote identity verification process. Keep reading to find out about the last two updates of our product. Redirect the user from the computer to the mobile phone One of Alice’s differentials is its ease of integration through API or SDK, […]
June 30, 2023
How to verify an identity card
Today, the need to verify the identity of users remotely is becoming more and more important. Companies that offer digital services, such as contracting financial products or opening accounts online, must ensure that the people who access their services are who they say they are. The importance of identity verification Identity verification is a fundamental […]
June 28, 2023
Contactless onboarding (NFC) using ID card or passport
If you are looking for a remote identity verification solution to improve the onboarding process in your company, it is important that you consider the possibilities offered by contactless onboarding (NFC) with an identity document or passport. What is contactless onboarding? Contactless onboarding is an identity verification method that uses NFC (Near Field Communication) technology […]
June 26, 2023
Legal requirements to verify a bank account: KYC & AML
In today’s digital world, where financial transactions are increasingly conducted over the Internet, identity verification has become critical for financial institutions. The verification process of a bank account implies certain legal requirements that must be met to guarantee security and confidence in transactions. What is KYC and AML? Before we dive into the legal requirements, […]
June 23, 2023
Fraud in Marketplaces and the Gig Economy
Marketplaces and the gig economy have become increasingly popular in recent years, offering a convenient and accessible way to find services and products. However, as the popularity of these business models grows, so does the incidence of marketplace fraud. In this article, we will explore the different forms of fraud in marketplaces and the gig […]
June 21, 2023
Identity Verification and Biometric Bias in Video Games
In the world of video games, technology is advancing by leaps and bounds and we have access to increasingly realistic and immersive experiences. One of the most recent and exciting trends in this area is the incorporation of biometric identity verification, a technology that allows players to be authenticated using unique physical characteristics such as […]
June 19, 2023
What is multifactor authentication?
In the digital era, security is a crucial issue for any company handling sensitive information. Identity verification has become a fundamental aspect to guarantee data protection and prevent fraud. One of the most effective tools in this regard is multifactor authentication. In this article, we will delve into what multifactor authentication is and how it […]
June 15, 2023
Identity Fraud vs Identity Theft: What’s the Difference?
Technological advancement and the growth of the digital world have brought with them new challenges in terms of security and identity protection. Two terms that are often confused are identity fraud and identity theft. While they may seem similar, there are key differences between the two concepts. In this article, we will explore what they […]
June 13, 2023
Will Biometrics Replace Passwords?
In the ever-evolving digital world, security and identity authentication have become key priorities. With the growth of digital onboarding and online transactions, traditional passwords have become increasingly vulnerable to cyber attacks. Biometrics, on the other hand, has emerged as a promising solution to improve security and user experience. In this article, we will explore whether […]
June 6, 2023
What is the new customer service law? How voice biometrics can help you comply
Customer experience is one of the main drivers of success for any business today. To ensure quality care, businesses must adapt to changing regulations and ensure compliance with laws related to customer service. In this article, we will explore in detail the new customer service law and how voice biometrics can be a key tool […]
May 31, 2023
Everything about the driver's license verification
The verification of a driving license is an essential process for companies and organizations that offer services that require the validation of the identity of their users. In the field of digital onboarding, it is essential to have a reliable and secure driving license verification system. What is driver’s license verification? Driving license verification is […]
May 26, 2023
Multi-layer fraud detection: passive signals, documentary verification, biometric verification and measures after user registration
Remote identity verification has become a necessity for many companies that offer digital services. The main objective of this verification is to guarantee the authenticity of the users and prevent possible fraud. In this article, we will explore different multi-layered fraud detection techniques such as passive signals, document verification, biometric verification, and post-user registration measures. […]
May 22, 2023
Three Ways Identity Verification Reduces the Customer Acquisition Cost
If you are a product manager, technology director or head of the legal and compliance department in your company, it is likely that you are looking for a remote identity verification solution to optimize the digital onboarding process. In this article, we’ll explore three ways in which implementing such a solution can reduce the costs […]
May 19, 2023
Understanding the psychology of fraudsters: opportunity, rationalization and pressure
Remote identity verification has become an essential tool to protect businesses and users from increasingly sophisticated fraud attempts. As a product manager, CTO, or head of legal and compliance, it’s critical to understand the motives and psychology behind fraudsters, so you can implement the best verification solutions and minimize risk. Opportunity: the main motivation of […]
May 17, 2023
Crypto fraud is on the rise: how to protect your business
In the digital age, technology has opened up endless possibilities for businesses and people around the world. However, it has also given rise to new forms of fraud, especially in the cryptocurrency arena. In this article, we’ll explore three types of crypto fraud that are on the rise and how you can protect your business […]
May 15, 2023
How to improve the profitability of the mobility sector?
In the era of digitization, the mobility sector has been completely transformed. The growing demand for faster, more efficient and more sustainable transportation solutions has led companies around the world to develop various mobility options, from ridesharing services to electric bike and scooter rentals. However, to achieve solid profitability in this competitive market, it is […]