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Fraud and Risk
Article | 3 min
Detecting application fraud calls for a proactive approach that could include stricter verification processes using advanced technology.
Article | 5 min
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Article | 2 min
Deepfake defense strategies including incorporating source identification, forgery detection and generative content detection.
The Gartner report covers five AI themes and 29 AI-related technologies with an eye toward helping organizations prepare for change.
With the tools, marketplaces can enact best practices to fight fraud while meeting buyer and seller expectations for convenience and speed.
Article | 4 min
Implementing measures to help prevent CNP fraud (card-not-present) and reduce online chargebacks will protect an organization and their customers.
Customer Onboarding
Risk assessment is an integral part of KYC and AML regulation checks, providing further insights into your new clients and their dealings.
Identity Verification
Article | 8 min
Proof of address is evidence that a person has an actual physical address that matches their stated address.
Payments
Article | 7 min
Online payment fraud management prevents losses, protects the organization and helps ensure operations are smooth, secure and scalable.
Customer journey orchestration tools sync workflows to ensure the proper checks are done in the correct order and information is shared appropriately.
The customer onboarding process is your organization’s first barrier to fraud and financial crime.
Compliance
Article | 6 min
Financial crime compliance is the strategies and tactics deployed by organizations to prevent, detect and report illegal financial activities.