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Customer Onboarding
Article | 4 min
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
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
For gaming operators that want to offer their services globally, excellent coverage and response is key to maximizing customer acquisition.
The current fraud climate should be a major signal to brands in every industry that identity verification is imperative.
Payments
Article | 6 min
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Article | 7 min
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Individual Verification (KYC)
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
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)
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
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.