Verifi

What Is A High Risk Industry?

Published on August 14, 2020Updated on February 17, 2023

What do the following industries have in common: e-cigarettes, sports betting, online firearms, and cannabis? All these industries fall under the high risk category. These… Read More »What Is A High Risk Industry?

Merchants Try to Distinguish Fraud from Legitimate Pandemic Purchases

Published on June 29, 2020Updated on February 17, 2023

Since the COVID-19 lockdowns began, shopping habits have changed dramatically. Consumers are turning to online shops to purchase everyday items like groceries, medications and other… Read More »Merchants Try to Distinguish Fraud from Legitimate Pandemic Purchases