The Virtu founder and Army vet can make this a whole lot more painful than a $6.9 million payout.
ID theft and SIF schemes are increasingly enabling new account fraud (NAF), which can derail money laundering inquiries, and is integral to the furtherance of application fraud. CLEAR ID Confirm allows you to quickly identify and confirm individuals, making the KYC process seamless from the beginning stages of identity verification.
Cybercrime has evolved to exploit gaps in enterprise data security and disrupted identity theft in the process.