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Individual Verification (KYC)
Article | 4 min
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
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
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Fraud and Risk
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Identity Verification
Using multi-factor authentication (MFA) reduces fraud risk, builds trust, and helps businesses more safely conduct business with customers.
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.
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 is rapidly evolving as tools become increasingly sophisticated and the regulations that drive its usage become more rigorous.