Latest Posts

OFX Tackles Account Takeover

OFX differentiates themselves as one of our customers that is at the …Read more

The Four Phases of International Identity Check

Back in early May, I wrote a blog outlining four of the …Read more

Why Know Your Customer (KYC) Isn’t Fraud Prevention

Banks and other financial institutions are all required by the PATRIOT Act …Read more

Whitepages Pro Top 10 Data Questions: The Inside Scoop

Here are the top ten questions we get asked by our customers …Read more

Why Top of the Funnel Lead Verification is Key to Online Lending Success

Online lenders are facing an enormous opportunity: According to Experian, nearly 64 …Read more

What does the Equifax hack mean for my business?

News of a data breach is like finding out your wallet just …Read more

Four Lessons from Building Products Using Machine Learning

In today’s world, machine learning has become ubiquitous, solving complex daily problems …Read more

Building and Refining Rules with the Identity Check Confidence Score

I’ve been at Whitepages Pro for over two and a half years …Read more

Why Freight Forwarder Flag Matters

Fraudsters continue to up their sophistication in fraud attacks and continuously find …Read more

Scaling Customer Account Openings in the Sharing Economy

The Sharing Economy continues to grow rapidly, with estimates that it will …Read more