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Fraud and Risk
Article | 5 min
New fraud prevention systems and procedures are crucial to counter sophisticated fraud rings that can perpetrate attacks across the globe almost instantly.
Article | 3 min
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Identity Verification
Article | 2 min
Analyzing the growing demand of digital services and correspoding regulatory developments, increasing fraud activities, and changes in consumer sentiment.
Financial Services
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
For the gig economy and SMEs, a one-size-fits-all approach to identity verification, fraud risk, and compliance is not cost-efficient or effective.
Consumer expectations for digital onboarding are high. As much as customers value security, they also won’t tolerate pointless friction.
Compliance
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Article | 6 min
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Individual Verification (KYC)
Learn more about how Stake is using digital identity verification methods to help build out its global trading platform
Financial services providers simply cannot afford to deliver anything less than a first-class account opening experience for customers.
This is a critical time for small business to deploy fraud prevention solutions that don't requirie extensive costs and efforts.
Article | 4 min
The fraud threat landscape is changing in COVID’s wake, Brexit on the radar, and biometrics and artificial intelligence (AI) in identity verification.