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Knowledge Base

Verification Intelligence

You Cannot Conduct a Financial Transaction Without First Completing a Know Your Client Assessment (KYC)

Who or What is REvil? Is it a Computer Virus, Ransomware, or Something Even More Sinister?

Reporting Cybercrimes: A Guide to Seeking Help and Justice

Taking Action Against Identity Theft: Where to Report and Athenty's Supportive Solutions

What was the SolarWinds Cyberattack?

What was the Kaseya ransomware incident about? Who was affected and what was the cost to everyone?

What was the JBS Foods Ransomware Attack? How Did It Happen? Who Did It Affect?

What was the Equifax Data Breach all about?

What was the Dark Side Ransomware attack on the Colonial Pipeline?

The Role of AI and Machine Learning in Anti-Money Laundering

What is title fraud? Can you lose your home to title fraud? Can some take a mortgage on your home?

What is the Role of Cryptocurrency in Money Laundering?

What is the Role of a Bank in Money Laundering and in Anti-Money Laundering or AML

What is the Law Society of Quebec's requirements on client identification and verification?

What is the Law Society of Ontario's Requirement on Client Identification and Verification?

What is the Law Society of British Columbia's Requirement on Client Identification and Verification?

What is the Government Issued ID Identification Method

The Global Impact of Cyber Crimes: Understanding the Threat Landscape

Explaining the Dark Web: A Closer Look at the Hidden Internet

What is the credit file ID verification method?

Unmasking the Threat of Spoofing: Understanding the Danger and Leveraging Athenty's Solutions for Protection

Battling the Deluge of Unwanted Messages: Understanding Spamming and Leveraging Athenty's Solutions for Protection

Understanding Software Piracy

Navigating the Digital Realm: Understanding Social Media Fraud and Leveraging Athenty's Solutions for Protection

What is Ransomware As A Service (RaaS)?

Understanding Ransomware Attacks: Protecting Your Digital Assets with Athenty Solutions

What is Property Fraud? How Easy Can Someone Take Your Property

Understanding Prohibited or Illegal Content: An Explainer

Guarding Against Deceptive Hooks: Understanding Phishing and Harnessing Athenty's Solutions for Protection

Safeguarding Against Corporate Cyber Threats: Understanding Organizational Cybercrimes and Leveraging Athenty Solutions for Protection

What is Online Recruitment Fraud?

Understanding Online Intellectual Property Infringement

Understanding Online Drug Trafficking

Defending Your Home: Understanding Mortgage Fraud and Leveraging Athenty's Solutions for Protection

What is Money Laundering? How Does it Take Place? Who is Responsible to Verify it Doesn't Happen?

Understanding Malware: An Explainer

Explaining Malicious Software (Malware): Understanding the Threat

Safeguarding Your Finances: Understanding Loan Fraud and Harnessing Athenty's Solutions for Protection

Safeguarding Your Financial Future: Understanding Investment Fraud and Leveraging Athenty's Solutions for Protection

Preserving Financial Integrity: Understanding Income Fraud and Leveraging Athenty's Solutions for Protection

What is Income Fraud? How Do Borrowers Cheat on Their Mortgage and Loan Applications?

Unveiling Ghosting Fraud: Understanding the Threat and Leveraging Athenty's Solutions for Protection

What is FINTRAC Stand For or Mean

Unveiling Financial Fraud: Understanding the Threat and Harnessing Athenty's Solutions for Protection

Understanding Electronic Money Laundering and the Role of Athenty Solutions

Safeguarding Our Seniors: Understanding Elder Fraud and Harnessing Athenty's Solutions for Protection

Shielding Online Privacy: Understanding Cyberstalking and Leveraging Athenty's Solutions for Protection

Understanding Cyber Extortion and the Role of Athenty Solutions

Combating Cyberbullying: Protecting Online Communities with Athenty Solutions

Defending Your Financial Reputation: Understanding Credit File Fraud and Leveraging Athenty's Solutions for Protection

Shielding Your Finances: Understanding Credit Card Fraud and Leveraging Athenty's Solutions for Protection

What is Considered Government-Issued Photo ID?

Ensuring In-Person Transaction Security: Understanding Card Present Fraud and Harnessing Athenty's Solutions for Protection

Securing Digital Transactions: Understanding Card Not Present (CNP) Fraud and Leveraging Athenty's Solutions for Protection

Explaining Exploit Kits: Understanding a Cyber Threat

What is AML or Anti-Money Laundering? What are your obligations

Unmasking Pyramid Schemes: Understanding the Danger and Harnessing Athenty's Solutions for Protection

Unveiling Ponzi Schemes: Understanding the Deception and Leveraging Athenty's Solutions for Protection

What is a KYC? Know Your Client

Understanding Data Breaches: A Comprehensive Overview

Understanding Computer Viruses: An Explainer

What Happens to Your Stolen Identity in the Dark Web?

What Does KYP Stand For or Mean in Cyber Security and Identity Verification?

What did the SODINOKIBI REvil ransomware do

Guardians of the Digital Realm: Understanding White Hat Hackers and Leveraging Athenty's Solutions for Security

What are the usual methods identity thieves use to steal your information?

What are some types of IDs? What is considered a form of identification or ID documents?

What are some types of client identity verification tasks?

What are some of the different types of identity verification and authentication methods used

What are some cyber risks to avoid?

What are Society Cyber Crimes?

Safeguarding Your Investments: Defending Against Property Cybercrimes with Athenty Solutions

Understanding Potentially Unwanted Programs (PUPs): An Explainer

What are organized cyber crimes? Mafias or cartels of organized cyber criminals across the world.

Understanding Online Scams: A Comprehensive Overview

Guarding Against Digital Threats: Understanding Individual Cybercrimes and Leveraging Athenty Solutions for Protection

Explaining DoS (Denial of Service) Attacks

Unmasking the Dark Side: Understanding Cyberterrorists and Strengthening Security with Athenty Solutions

Understanding Botnets: An Explainer

Defending the Digital Realm: Understanding Black Hat Hackers and Harnessing Athenty's Solutions for Protection

Verifying Someone's Phone Number and Telephone Carrier as a Form of Identity Verification

Using Voice Recognition as Part of One's Biometric Identity Verification

Using Someone's Residency and Location as Part of the Identity Verification Process

Shielding Livelihoods: Preventing Unemployment Identity Theft with Athenty's Intelligent Verification Solutions

The Role of Credit Bureaus in Identity Theft Recovery

The Role of AI and Machine Learning in Cyber Security and Identity Verification

The RockYou Data Breach Taught Us How Much Data Online Gaming Collects on Us!

The Rise of Online Drug Trafficking and What's Being Done to Combat Online Drug Traffickers

The Marriot Hotels Data Breach Incident: Did You Know Marriot Had Data on Over 500 Million Guests?

The Identity Theft Recovery Road Map, Where to Begin?

Terrorism Online is Just as Serious as Physical Terrorism

Unraveling Tax Identity Theft: Safeguarding Your Finances with Athenty's Intelligent Verification Solutions

Unraveling Synthetic Identity Theft: Fortifying Your Defenses with Athenty's Intelligent Verification Solutions

Someone Using Your Images Online: Cyber Security and Identity Verification

Society Interference, Political Disruption, Election Fraud, Cyber Spying, Are Destroying Society

Preserving Privacy: Guarding Against Social Security Number Identity Theft with Athenty's Intelligent Verification Solutions

Protecting Your Identity: Safeguarding Against Social Insurance Number Identity Theft with Athenty's Intelligent Verification Solutions

Social Engineered Cyber Crimes? Using Your Social Media Accounts and Data Against You!

Safeguarding Real Estate Transactions: Understanding Property Fraud and Leveraging Athenty's Solutions for Protection

Recovering Stolen Digital Assets and Digital Property from Cyber Crimes

Ransomware Payments and the Debate on Ransomware Payment Bans

Defending Your Identity: Combating Physical ID Document Theft with Athenty's Intelligent Verification Solutions

Online Organized Crime is Stealing Your Homes, Property and Assets Through Identity Theft and Fraud

Online Money Laundering is a Crime? What's Being Done to Combat This and How to Do Your Part

Online Cartels and Mafias Exist! Organized Crime in the Virtual World

Online Blackmail: How to Avoid Getting Trapped

Notifying the Authorities and Law Enforcement of Identity Theft and Cyber Criminals

Unmasking New Account Fraud: Understanding the Threat and Utilizing Athenty's Solutions for Defense

Navigating the Digital Dangers: Understanding Internet Fraud and Leveraging Athenty's Solutions for Protection

Unmasking Medical Identity Theft: Securing Your Health and Finances with Athenty's Intelligent Verification Solutions

Long Term Identity Theft Protection Strategies and Preventing Recurrence

Unveiling the Dark Web: Understanding Its Nature and Implications

Is the Dark Web the Deep Web? Are They the Same? Can Anyone Access the Deep Web? Is It Illegal?

International Cooperation in Cybersecurity: What is the World Doing to Fight Cybercrimes?

What is Identity Theft: Understanding the Threat and How Athenty's Intelligent Verification Solutions Can Help

Identity Theft Support Groups: Finding Community and Assistance

Identity Theft Insurance! Is It Worth It?

Identity Theft in the Workplace: Employee Rights and Protections

Understanding Identity Fraud: Safeguarding Against Cybercriminals with Athenty Solutions

Unmasking Identity Cloning: Safeguarding Your Authenticity with Athenty's Intelligent Verification Solutions

How to Recover from Identity Theft?

Preventing Cybercrimes: A Comprehensive Guide

Unmasking Identity Theft: How to Identify If You've Been a Victim and Athenty's Solutions to Help

Fighting Cyber Crimes: Strategies for Cybersecurity

How is Someone's Credit File or Report Able to Assist with His or Her Identity Verification?

How does verifying someone's IP Address and Email account assist with identity verification?

How does two factor authentication or 2FA work?

How does photo ID biometric recognition part of verifying someone's identity?

How Does a Fingerprint Scan Work as Part of Biometric Identity Verification?

Explaining How Cybercriminals Use Social Engineering

Shielding Your Identity: Strategies to Protect Against Identity Theft and Athenty's Innovative Solutions

Safeguarding Your Sanctuary: Preventing Home Title Theft with Athenty's Intelligent Verification Solutions

Helping Others Recover from Identity Theft: Support for Families and Friends

A Comprehensive Glossary for Identity Verification with AI

Guarding Against Deceptive Trust: Preventing Friendly Identity Theft with Athenty's Intelligent Verification Solutions

Financial Identity Theft: Protecting Your Finances with Athenty's Intelligent Verification Solutions

Safeguarding Familial Bonds: Protecting Against Familial Identity Theft with Athenty's Intelligent Verification Solutions

Explain the WannaCry Ransomware Epidemic! What the hell happened? Who was affected?

Safeguarding Legacy: Protecting Against Estate Identity Theft with Athenty's Intelligent Verification Solutions

Unveiling Employment Identity Theft: Safeguarding Your Career and Finances with Athenty's Intelligent Verification Solutions

Shielding Our Seniors: Preventing Elder Identity Theft with Athenty's Intelligent Verification Solutions

Dealing with the Emotional Impact from Identity Theft

Cybersecurity Regulations and Compliance

Cyber Warfare at Its Best: The Stuxnet Incident Toppled Political Regimes, A Virus Like No Other

Cyber Security Implications of the COVID-19 Pandemic

Cyber Criminals Can Destroy Your Life

Protecting Your Digital Wealth: Safeguarding Against Crypto Account Theft with Athenty's Intelligent Verification Solutions

Unmasking Criminal Identity Theft: Defending Your Reputation and Integrity with Athenty's Intelligent Verification Solutions

Shielding Innocence: Protecting Children from Identity Theft with Athenty's Intelligent Verification Solutions

Fortifying Your Identity: Combating Biometric Identity Theft with Athenty's Intelligent Verification Solutions

Athenty handles most identity verification methods to combine parts of each for a robust KYC report!

Are You Being Harassed Online?

Are you a white hat hacker? Thank you for your service to the online community.

Are You a Victim of a Cyber Crime?

Guarding Your Identity: Preventing Account Theft with Athenty's Intelligent Verification Solutions

A Guide on the Importance of Changing Passwords and Enhancing Online Security