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Trust and Safety
Article | 3 min
A more proactive approach to changing market conditions through agile identity verification can help payment service providers build trust.
Fraud and Risk
Article | 4 min
Implementing measures to help prevent CNP fraud (card-not-present) and reduce online chargebacks will protect an organization and their customers.
Identity Verification
Enhanced Latin American coverage enables organizations to reliably verify attributes such as age, identity and address.
Compliance
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Marketplaces
Marketplaces need to strike the balance between limiting risky accounts and avoiding heavy-handed security controls
Payments
Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce.
Financial Services
Increasingly, wealth management is deploying wealthtech solutions — digital technologies to help people keep, manage and grow their financial well-being.
Trulioo
Article | 2 min
Trulioo has officially expanded to Singapore in response to rapidly growing customer demand in the Asia-Pacific (APAC) region.
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
Business Verification (KYB)
Article | 5 min
Identifying and verifying UBOs (Ultimate Beneficial Owner) are fundamental requirements for AML/KYC compliance; best practices include automation.
Keeping aware of all accounts and the risks they pose through thorough ongoing CDD procedures helps control fraudulent activities and maintain compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.