Knowledge Base

Account Takeover

Active Security Feature

Anti Copying Mark

Anti Money Laundering (AML)

Anti Money Laundering Directive (AMLD)

Application Programming Interface (API)

Artificial Watermark

Asset Conversion Fraud

Attributed Identity

Barcode

Barcoding

Benefit Fraud

Biographical Identity

Biometric Authentication

Bleed Through Ink

Car Lease Fraud

Certification Mark

Change Of Address Fraud

Check Digit Numbering

Checksum Code

Chemical Toner Anchorage

Chemically Reactive Paper

Chip Reading

Cloning

Collateral Risk Factor Auditing

Color Shifting Ink

Color Tint

Commercial Identity Theft

Counterfeiting

Credential

Criminal Identity Theft

Cryptoglyph

Cryptography

Customer Due Diligence (CDD)

Cyber Fraud

Darknet

Data Breach

Data Comparison

Day Of The Jackal Fraud

Deepnet

Digital Identity

Digital Watermark

DNA Ink

Document Scrubbing

Dumpster Diving

EID Card

Electronic Identification Card

Electronic Identity Verification (EIDV)

Employment Benefits Identity Theft

Enhanced Due Diligence (EDD)

Erasable Ink

Erasol Ink

EU Fifth Anti Money Laundering Directive (AMLD5)

Facility Takeover Fraud

False Insurance Claim

Fantasy Documents

Fiber Security

First Generation ID Authentication Technology

First Party Fraud

Fluorescent Coating

Fluorescent Ink

Fluorescent Paper

Forensic ID Authentication

Fourdrinier Watermark

Fugitive Ink

Ghost Watermark

Guilloche

High Residue Labels

High Resolution

Higher Risk Transaction

Hologram

Identity And Access Management (IAM)

Identity And Access Management As A Service (IAMaaS)

Identity As A Service (IDAAS)

Identity Assurance

Identity Cloning

Identity Crime

Identity Deception

Identity Document Not Present Fraud (IDNP)

Identity Fraud

Identity Proofing Services

Identity Provider (IDP)

Identity Related Crimes

Identity Theft

Identity Verification

Identity Vetting

Ilam

Impersonation Fraud

Impersonation Of The Deceased Fraud (IOD)

Intaglio

Invisible Barcode

Invisible Fluorescent Fiber

Invisible UV Ink

Know Your Customer (KYC)

Laid Lines

Laser Cut

Laser Treatment

Level Of Assurance (LOA)

Loan Fraud (Unsecured)

Logical ID Document Authentication

Machine Readable Zone – MRZ Lines / Code

Magnetic Ink

Mail Theft

Malware Based Phishing

Man In The Middle Attack (MITM)

Match Rate

Medical Identity Theft

MICR

Micro Printing

Micro Text

Microprint Signature Line

Misuse Of Facility Fraud

Mobile Phone Fraud

Money Mule

Mortgage Fraud

Mould Watermark

Multi Factor Authentication

New Account Fraud

Non Documentary Identity Verification

Novelty ID

OCR Line

Onboarding

Open Identity Exchange (OIX)

Padlock Icon

Pantograph ®

Paper Toner Fusion

Passive Security Feature

Pattern Matching

Payment Fraud

PCI Compliance

Penetrating Ink

Pharming

Phishing Schemes

Photo Replacement

Photo Substitution

Photochromic Ink

Pretexting

Printed Watermark

Prismatic Color Blending

Prismatic Pattern

Privacy Seal

Pseudo Documents

Radio Frequency Identification Device (RFID)

Risk Based Approach

Rose Engine

Safety Background

Safety Paper

Scratch Off

Scrip Safe

Search Engine Phishing

Second Generation ID Authentication Technology

Second Party Fraud

Secure Customer Onboarding (SCO)

Security Foil

Security Paper

Security Tapes And Seals

Security Thread

Self Voiding Label

Serial Numbering

Simulated Watermark

Smart Card

SMiShing

Social Engineering

Solvent Reactant Inks

Spear Phishing

Split Ink Fountain

Spoofs

Spyware

Stealing Personal Items

Stolen Blank Document

Synthetic ID forgery

Taggents

Tamper Evident Label

Tax Identity Fraud

Thermochromic Ink

TouchSafe

Trustmark

Ultra Destructible Labels

Utility Fraud

UV Ink

Vishing

Visible Paper Fiber

Void Pantograph

Warning Band

Warning Regulation

Watermark