Arbitra

Expert Insights on Identity Verification

In-depth analysis, industry trends, and practical guidance for IDV professionals

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Industry Analysis
Technical Guides
Compliance
Security
Technology Trends
Compliance
18 min readJanuary 20, 2025

Navigating the Regulatory Maze: IDV Compliance Across Global Jurisdictions

From GDPR to BIPA, CCPA to PIPEDA - understand the complex web of regulations affecting identity verification and PII. Complete compliance guide for businesses.

Industry Analysis
14 min readJanuary 25, 2025

The Economics of Fraud: ROI Case Study—$500K Saved with a 0.3% FNR Reduction

Real-world case study showing how a major fintech saved $500K annually by reducing false negative rates by just 0.3%. Complete ROI analysis and methodology.

Technical Guides
16 min readJanuary 30, 2025

Build vs. Buy: When Should Enterprises Create Their Own IDV?

Strategic framework for enterprises deciding between building in-house IDV or buying from vendors. Complete TCO analysis and decision criteria.

Security
15 min readJanuary 15, 2025

Battling the Invisible Foe: Advanced Fraud Tactics and IDV Defense Strategies

Explore sophisticated fraud techniques targeting identity verification systems and learn advanced defense strategies to protect your organization.

Security
12 min readJanuary 10, 2025

Pen Test IDV Without Getting Sued: Legal Framework for Security Testing

Navigate the complex legal landscape of penetration testing identity verification systems while staying compliant with privacy regulations.

Technical Guides
10 min readJanuary 5, 2025

IDV Metrics Explained: Understanding Type I vs Type II Errors in Identity Verification

Master the fundamental metrics that drive IDV performance. Learn how to balance false positives and false negatives for optimal user experience and security.

Industry Analysis
8 min readDecember 28, 2024

IDV Industry Specialization: Choosing the Right Vendor for Your Sector

Different industries have unique IDV requirements. Learn how to evaluate vendors based on sector-specific expertise, compliance, and performance metrics.

Technology Trends
12 min readDecember 20, 2024

How Liveness Detection is Evolving to Combat Deepfake Technology

Explore the arms race between deepfake technology and liveness detection. Understand current capabilities, limitations, and future developments in biometric security.

Industry Analysis
7 min readDecember 15, 2024

ISO Isn't Enough: Why Independent Testing Matters in IDV

While ISO certifications provide a baseline, they don't tell the whole story. Learn why independent, real-world testing is crucial for IDV vendor selection.

Industry Analysis
9 min readDecember 10, 2024

IDV Evaluators vs. Certifications: Understanding the Difference and Why Both Matter

Navigate the complex landscape of IDV validation. Learn the key differences between independent evaluators and certification bodies, and why you need both.

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