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Navigating Global Compliance: Tackling Identity Verification Across Borders

Demystify the complexities of global identity verification and compliance across regions like GDPR, CCPA, and PSD2. Learn how to navigate varying international regulations and discover how phone-centric solutions from Prove streamline onboarding, reduce risk, and ensure scalable compliance worldwide.

Nicholas DeWald
April 28, 2025

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Prevent Fraud in 2024Prevent Fraud in 2024
Company News
Prove’s Mary Ann Miller Outlines Plan to Prevent Fraud in 2024
Prove’s Mary Ann Miller Outlines Plan to Prevent Fraud in 2024

Mary Ann Miller provides an easy-to-use blueprint for those wishing to prevent fraud in the new year on VMblog.

Prove
January 5, 2024
money mulesmoney mules
Blog
Understanding Money Mules and How Identity Verification Can Stop Them
Understanding Money Mules and How Identity Verification Can Stop Them

Money mules are people who, at someone else’s direction, receive and move money obtained from victims of fraud. Some money mules know that they have been recruited to assist in criminal activity.

Charlie Rowland
January 4, 2024
PYMNTS Prove IdentityPYMNTS Prove Identity
Company News
PYMNTS: Prove Identity Selected by Versatile Credit to Enhance Fraud Screening and Customer Experience
PYMNTS: Prove Identity Selected by Versatile Credit to Enhance Fraud Screening and Customer Experience

Versatile Credit, a premier software provider connecting merchants, lenders, and consumers for point-of-sale loans, recently unveiled a new integration with Prove to enhance Versatile’s fraud screening process while also delivering a more streamlined customer onboarding experience.

Yuka Yoneda
January 4, 2024
Prove Identity G2Prove Identity G2
Company News
Prove Celebrates a Spectacular Start to 2024 with Four New G2 Accolades
Prove Celebrates a Spectacular Start to 2024 with Four New G2 Accolades

Prove is proud to announce that four new prestigious badges from G2: Easiest to Do Business With, Highest User Adoption, Best Support, and High Performer.

Prove
January 3, 2024
DDoS attacksDDoS attacks
Blog
How Account Opening Monitoring Can Prevent DDoS Attacks
How Account Opening Monitoring Can Prevent DDoS Attacks

From disrupting online services to causing financial losses and tarnishing reputation, the aftermath of a successful DDoS attack can be severe. However, the implementation of robust identity verification measures plays a pivotal role in mitigating these risks.‍

Yuka Yoneda
December 27, 2023
passkeys replacing passwordspasskeys replacing passwords
Developer Blogs
What Are Passkeys and How Can They Securely Replace Passwords?
What Are Passkeys and How Can They Securely Replace Passwords?

In this article, we’ll introduce the technology behind passkeys, so you can start taking advantage of them. In future articles, we’ll go into more technical depth on implementing passkeys in your organization.‍

Adrienne Slaughter
December 26, 2023
Mobile Driver's Licenses for ID VerificationMobile Driver's Licenses for ID Verification
Company News
Prove’s Mary Ann Miller Explores Mobile Driver's Licenses for ID Verification on ISMG
Prove’s Mary Ann Miller Explores Mobile Driver's Licenses for ID Verification on ISMG

In a recent video interview with Information Security Media Group (ISMG), Prove's Fraud and Cybercrime Executive Advisor, Mary Ann Miller, delved into the dynamic landscape of identity verification.

Kaushal Ls
December 21, 2023
Credit and load application fraudCredit and load application fraud
Blog
What Does the Rise in Credit and Loan Application Fraud Mean for Banks?
What Does the Rise in Credit and Loan Application Fraud Mean for Banks?

Application fraud occurs when an applicant submits inaccurate information to a creditor, property manager, or any entity relying on personal data for customer approval.

Mary Ann Miller
December 20, 2023
EY Entrepreneur Of The YearEY Entrepreneur Of The Year
Company News
EY Announces Prove Identity CEO Rodger Desai as an Entrepreneur Of The Year® 2023 National Finalist
EY Announces Prove Identity CEO Rodger Desai as an Entrepreneur Of The Year® 2023 National Finalist

Ernst & Young’s distinguished award celebrates visionary entrepreneurs building bolder futures.

Prove
December 19, 2023
cybersecurity predictions for 2024 VMBlogcybersecurity predictions for 2024 VMBlog
Company News
Prove's CISO & CIO Amanda Fennell Unveils Her 2024 Cybersecurity Predictions on VMBlog
Prove's CISO & CIO Amanda Fennell Unveils Her 2024 Cybersecurity Predictions on VMBlog

As we approach 2024, cybersecurity takes center stage, and Prove's very own Amanda Fennell, CISO and CIO shares her insights on how organizations can bolster security.

Kaushal Ls
December 14, 2023
fraud prevention 2024fraud prevention 2024
Blog
How to Attract More Fraud in 2024: A Blueprint For Ruining Your Business
How to Attract More Fraud in 2024: A Blueprint For Ruining Your Business

Is your business ready to apply advanced identity verification to prevent fraud in 2024?

Prove
December 13, 2023
What is AI-Based Fraud? Robot FraudsterWhat is AI-Based Fraud? Robot Fraudster
Blog
What is AI-Based Fraud & How Can Digital Identity Help?
What is AI-Based Fraud & How Can Digital Identity Help?

Artificial intelligence-based fraud, also known as AI-based fraud, refers to fraudulent activities or scams that are facilitated or enhanced by the use of artificial intelligence (AI) technologies, which is the science of simulating human intelligence and problem-solving skills in machines.

Yuka Yoneda
December 12, 2023
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