Forbes

How Dynamic Friction Can Help Ensure Seamless Customer Experiences

Businesses today face mounting pressure to deliver frictionless customer experiences while maintaining robust fraud prevention and security measures. Traditional verification methods often force ...
JD Supra

SEC No-Action Letter Streamlines Verification Steps for Rule 506(c) Offerings with Sufficiently Large Minimum Investments

A March 12 no-action letter by the U.S. Securities and Exchange Commission (SEC) confirms an interpretation of Rule 506(c) that issuers can satisfy the requirement to take reasonable steps to ...
Law

SEC Eases Investor Verification, Boosts Private Capital Fundraising, Lawyers Say

SEC Eases Investor Verification, Boosts Private Capital Fundraising, Lawyers Say The guidance deals with Rule 506 (c) under Regulation D, which since 2012 has permitted public fundraising and ...
JD Supra

Less Red Tape, More Capital? SEC Clarifies 506(c) Verification Rules

On March 12, 2025, the Securities and Exchange Commission (“SEC”) issued a significant no-action letter clarifying the use of high minimum investment amounts as a method for verifying accredited ...
Forbes

Integrating ECBSV And ID Document Verification For Effective Fraud Mitigation

The United States faces a significant challenge in synthetic identity fraud, which is when fraudsters create fake identities using real and fictitious information. These synthetic identities are ...