Adam Mendas

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About Adam Mendas

DIRO is an online document verification solution built to mitigate financial fraud and help businesses comply with regulations. DIRO helps businesses with building robust internal solutions for fraud mitigation. With DIRO�s online document verification API, financial institutions can reduce the risk of money laundering and other financial fraud.

How to Fight Generative AI ID Fraud

Adam Mendas05 Jul, 2024Technology

Generative AI is the buzzword of the year, apart from all the good that comes from it, it also has increased the risk of fraud. Fraudsters have been using AI tools to defraud people. Most businesses today are ill-prepared to fight GenAI ID fraud. In this blog, we?ll be talking about how to fight ID fraud in the world of GenAI.

Online Fraud Trends of 2024

Adam Mendas27 Jun, 2024Technology

2024 has been a turbulent time for financial safety. Fraudsters are finding new and innovative ways to commit fraud. With cutting-edge technologies, fraudulent organizations are exploiting the digital financial ecosystem. Businesses that want to combat or prevent online fraud proactively must rely on sophisticated technologies. To keep your business protected, here are the fraudulent trends that you need to keep an eye on.

Bonus Abuse Fraud in iGaming Industry

Adam Mendas17 Jun, 2024Technology

Every single casino out there offers these promotions as they help get new users in the door. However, they also attract fraudsters who exploit these bonuses. Understanding how bonus abuse fraud works and implementing effective prevention strategies is crucial for maintaining a fair and sustainable gaming environment.

Social Security Number Verification Guide

Adam Mendas28 May, 2024Technology

A Social Security Number (SSN) is a crucial identification method in the United States. Applying for government services, taxation, and employment is almost impossible without verifying an SSN. Businesses need to verify the legitimacy of an SSN before conducting business and onboarding customers.

Will Identity Verification Replace Notaries?

Adam Mendas20 May, 2024Technology

Even in the legal industry, constant innovation is changing how basic work is handled. The latest technology is reshaping traditional practices and bringing forth the use of time-saving and efficient practices. One change we?re witnessing in the legal industry is the slow but imminent replacement of notaries.

Problems with Video Chat ID Verification

Adam Mendas15 May, 2024Technology

Video chat verification has become an increasingly popular method for online identity verification. Businesses from all over the world use video calls to verify the identities of consumers before onboarding them. Video chat ID verification is a convenient way to confirm someone's identity by comparing their face to a government ID. But while it has advantages, this method also faces some significant challenges.

Using AI to Fight Financial Fraud

Adam Mendas09 May, 2024Technology

As the financial industry has focused on integrating technology into its offerings, they have been plagued by financial fraud. Financial fraud significantly threatens individuals, businesses, and economies worldwide. As fraud evolves, financial institutions must leverage the latest tech as a countermeasure.

Breaking Down Malware-Based Phishing

Adam Mendas23 Apr, 2024Technology

In today's digitally driven world, phishing attacks have evolved into sophisticated and malicious schemes that target unsuspecting individuals and organizations. One particularly insidious form of phishing is malware-based phishing, where attackers use malicious software to steal sensitive information or gain unauthorized access to systems.

Understanding Mobile ID Verification

Adam Mendas16 Apr, 2024Technology

In today's digital landscape, mobile ID verification emerges as a cornerstone of security and convenience. As the world rapidly shifts towards online interactions, understanding what mobile ID verification is and how this process works becomes paramount.

What is Global identity verification?

Adam Mendas10 Apr, 2024Technology

As consumers of today have access to services across the globe, businesses need to rely on global identity verification solutions to maintain security. Global Identity verification is crucial in verifying the identity of individuals globally. In this guide, we?ll walk you through the Global identity verification process and its importance for businesses.