What are Identity Access Management Tools?

What are Identity Access Management Tools

As a business, you have a responsibility to not only make sure that any sensitive or high-level information you deal with is protected, but also that the services you provide are being provided to the right people. If information or services your company handles gets into the wrong people’s hands, it may not not only … Read more

How to Solve Asset Investigations

How to Solve Asset Investigations

Assets are essentially anything of value that a person, household, or business owns. Assets could be monetary (like a bank account), or they could be physical assets, like property and vehicles. Because assets are, by definition, valuable, people in all sorts of industries need to gather information on them to do their jobs. However, anyone … Read more

Tracers Announces New Partnership with Allied Solutions

Allied Solutions

Tracers partnership with Allied Solutions will help credit unions, banks, and financial institutions streamline their collections and repossession processes. Brooksville, FL. Tracers, the the #1 trusted cloud-based public and private records research software, and Allied Solutions (Allied), one of the largest providers of insurance, lending and marketing products to credit unions, banks, and financial institutions … Read more

What is Ongoing Monitoring?

What is Ongoing Monitoring?

A key part of reducing risk and maintaining strong business relationships is being able to access information to know your customers (KYC), vendors, and third-parties. Not only is gathering information about these people important for customer due diligence and customer and vendor risk assessment, but it helps you implement better procedures in your business for … Read more

What is First-Party Fraud?

What is First-Party Fraud?

When you think of fraud, you likely think of someone stealing another person’s information in order to get a loan or credit to buy certain products. This specific kind of fraud is called third-party fraud, and it has a clear victim — the person whose identity is stolen. Most fraud prevention techniques and tools are focused … Read more

What is Customer Due Diligence (CDD)?

What is Customer Due Diligence?

Customers are the foundation of any company. Without a comprehensive understanding of who your customers are, it’s hard to make informed decisions about how to grow — like who to target, what services to provide, and how to best provide these services. While every business gathers some information about their customers, many do not take … Read more

Seven Types of Private Investigations

Seven Types of Private Investigations

Private investigators are basically professional information finders (if you want to learn more, check out our blog post “What is a Private Investigator?”). As experts at getting information no one else can, they get hired to use their investigative tactics to help people and companies  solve problems and get answers beyond just the traditional criminal … Read more