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Fraud and Risk
Article | 4 min
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Payments
Article | 6 min
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
An essential part of any fraud risk management program is an onboarding process that verifies that people are who they say they are.
Business Verification (KYB)
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Identity Verification
Identity verification is rapidly evolving as tools become increasingly sophisticated and the regulations that drive its usage become more rigorous.
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.
Article | 7 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.
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Article | 5 min
Tips & an infographic for Data Privacy Day, January 28, to raise awareness and promote privacy and data protection best practices.
Article | 9 min
Effective fraud prevention processes are adaptable and secure, while still ensuring good customers can onboard and transact quickly and seamlessly.
SIM swap fraud puts online information and accounts at risk. Protecting customers from this serious risk is now a fundamental requirement of doing business.
Article | 8 min
2020 has been challenging but it has rapidly driven acceleration of digital transformation trends that will deliver positive impacts deep into the decade.