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.

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.

Breaking Down Facial Recognition

Adam Mendas01 Apr, 2024Technology

With most of the services going online and you as a user having to prove your identity at every step, identity verification solutions have become a crucial part of the process. The sensitive nature of today’s transactions requires sophisticated identity verification methods.

Bitcoin for Money Laundering

Adam Mendas19 Mar, 2024Technology

Bitcoin, the world's first decentralized digital currency, has gained immense popularity since its inception in 2009. Initially hailed as a revolutionary alternative to traditional currencies, Bitcoin's anonymity and decentralized nature have also made it an attractive tool for illicit activities, including money laundering.

What is Re-Verification and Why it is Important for Business?

Adam Mendas13 Mar, 2024Technology

In an era marked by increasing concerns about identity theft, fraud, and regulatory compliance, customer re-verification is becoming incredibly significant. Over time, re-verification has become a key aspect of customer KYC and KYB practices. It helps businesses and customers maintain ongoing trust and security in business relationships.

Breaking Down Real-Time Payments Fraud

Adam Mendas05 Mar, 2024Technology

In today's fast-paced digital world, traditional payment methods are gradually being replaced by real-time payment systems, offering unprecedented speed and convenience. However, with the rise of real-time payments comes the increased risk of fraudulent activities.

Deepfake AI fraud in the FinTech Industry

Adam Mendas27 Feb, 2024Technology

Technological innovation has always been a double-edged sword. While it brings about immense progress and convenience, it also introduces new avenues for exploitation and fraud. One similar threat is deepfake technology. Not just FinTech, but it has the potential potential to wreak havoc in several industries if left unchecked.

How to Prevent Gift Card Fraud?

Adam Mendas19 Feb, 2024Technology

In an era where convenience comes hand-in-hand with security risks, businesses and consumers have to be vigilant. One such risk is gift card fraud, and it has become a massive concern for businesses and consumers alike. Digital transactions are on the rise, and cybercriminals are becoming more and more sophisticated.

Machine Learning for Financial Fraud Detection

Adam Mendas31 Jan, 2024Technology

Financial fraud is a pervasive challenge in today's interconnected and digital world. As technology advances, so do the techniques employed by fraudsters. Traditional methods of fraud detection are often insufficient to keep up with the evolving tactics of malicious actors.