Blog Fraud and Risk Page 3
All Fraud and Risk
Customer Onboarding
Article | 4 min
How to build and maintain consumer trust in a digital-first world
How to build and maintain consumer trust in a digital-first world
Those who can establish, maintain and sustain trust will be the ones winning over customers and turning them into life-long purchasers.
Identity Verification
Article | 3 min
Keeping up with Technology: Geolocation and Identity Verification
Keeping up with Technology: Geolocation and Identity Verification
Geolocation services can offer a variety of information including country, time zone, zip code, area code, address, and proxy and network information.
Fraud and Risk
Article | 4 min
Win the race for more gaming customers
Win the race for more gaming customers
For gaming operators that want to offer their services globally, excellent coverage and response is key to maximizing customer acquisition.
Fraud and Risk
Article | 4 min
Three security trends for 2022
Three security trends for 2022
The current fraud climate should be a major signal to brands in every industry that identity verification is imperative.
Payments
Article | 6 min
Merchant Acquirers Beware: Fake Merchant Accounts & Payment Fraud
Merchant Acquirers Beware: Fake Merchant Accounts & Payment Fraud
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Identity Verification
Article | 7 min
Fintech, regtech and identity: 2021 year in review
Fintech, regtech and identity: 2021 year in review
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Individual Verification (KYC)
Article | 4 min
Identity verification crucial to securing the meteoric growth of online gambling and video gaming
Identity verification crucial to securing the meteoric growth of online gambling and video gaming
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Customer Onboarding
Article | 5 min
What consumers think about online security and how brands can respond
What consumers think about online security and how brands can respond
Businesses should recognize that online security isn’t just a responsibility but a must to maintain consumer trust and safety.
Business Verification (KYB)
Article | 7 min
Best Practices in Merchant Onboarding, KYC and Monitoring
Best Practices in Merchant Onboarding, KYC and Monitoring
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Fraud and Risk
Article | 4 min
Cross-border eCommerce and payments need better protection in the pandemic era
Cross-border eCommerce and payments need better protection in the pandemic era
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Fraud and Risk
Article | 4 min
Consumer perceptions of trust online — fraud survey 2021
Consumer perceptions of trust online — fraud survey 2021
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Business Verification (KYB)
Article | 5 min
Third-party due diligence: policies, screening and risk management
Third-party due diligence: policies, screening and risk management
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.