Blog Trust and Safety
64 Trust and Safety
Identity Verification
Article | 5 min
5 Key Money20/20 Insights: AI, Compliance and the Future of Trust and Safety
5 Key Money20/20 Insights: AI, Compliance and the Future of Trust and Safety
5 key insights from Money20/20 USA on how AI, compliance, and trust and safety are reshaping the future of financial services.
Fraud and Risk
Article | 5 min
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic Identity Fraud: Strategies for Spotting Fakes
Synthetic identity fraud is one the fastest-growing forms of identity theft. Learn how to better spot fake identities based on real ID data.
Identity Verification
Article | 4 min
Payment Fraud Analytics Can Provide a Competitive Advantage
Payment Fraud Analytics Can Provide a Competitive Advantage
Payment fraud analytics uses effective data management and smart data science to help detect fraudulent patterns quicker and protect revenue.
Identity Verification
Article | 4 min
The Importance of Identity Verification Match Rates, Explained
The Importance of Identity Verification Match Rates, Explained
Identity verification match rates are a crucial metric for compliance and onboarding teams to monitor and optimize.
Marketplaces
Article | 2 min
Reassuring and Protecting Online Marketplace Customers
Reassuring and Protecting Online Marketplace Customers
New study finds consumers want online marketplace brands to do more to protect them from fraud and identity threats.
Marketplaces
Article | 3 min
Optimizing trust and safety for online marketplaces
Optimizing trust and safety for online marketplaces
With an intelligent risk strategy and appropriate technology marketplaces can meet requirements while ensuring a good customer experience.
Fraud and Risk
Article | 4 min
Building Digital Trust and Confidence for Online Consumers
Building Digital Trust and Confidence for Online Consumers
Organizations meeting the needs of digital transformation through digital trust will drive business value by minimizing risk and building a safer world.
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.
Trust and Safety
Article | 4 min
Becoming a Champion of Trust
Becoming a Champion of Trust
Discover what type of identity professional you are and learn how to advance your role and career.
Identity Verification
Article | 5 min
How digital identities add a layer of trust to the internet
How digital identities add a layer of trust to the internet
How innovation of a new trust layer will enable participants in the digital economy to do business with confidence.
Trust and Safety
Article | 5 min
Digital trust & safety — best practices to create a safer internet
Digital trust & safety — best practices to create a safer internet
Digital trust is the reliance on the integrity of the technology, systems, platforms, providers and people involved in online interactions.
Trust and Safety
Article | 8 min
Trust and Safety — Considerations for a Successful Marketplace
Trust and Safety — Considerations for a Successful Marketplace
Marketplaces, as they deal with all parties of the transaction or interaction, need to ensure trust and safety for all participants.