New Report Reveals “Good Enough” Identity Costs 3.1% of Revenue Read the Report
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Trulioo
Article | 4 min
Workflow builder helps businesses optimize and automate customer verification and compliance processes to accelerate growth and innovation.
Fraud and Risk
Implementing measures to help prevent CNP fraud (card-not-present) and reduce online chargebacks will protect an organization and their customers.
Compliance
The FedNow payments infrastructure enables people and businesses to send real-time payments through their financial institutions.
Marketplaces
Article | 3 min
Marketplaces need to strike the balance between limiting risky accounts and avoiding heavy-handed security controls
Payments
Creating effective and trustworthy cross-border payments is crucial to smoothing out international business and to grow and optimize commerce.
With carefully considered strategies, good payment partners and intelligent onboarding, marketplace payments can add significant value to the platform.
Business Verification (KYB)
Article | 5 min
The Ultimate Beneficial Owner (UBO) owns or controls a business or legal entity and is a vital check for AML/KYC compliance.
Screen customers against global watchlists, reduce risk and comply with AML/KYC regulations with automated processes.
Effective marketplace vendor onboarding provides a great experience and helps establish security, fraud prevention measures, and trust and safety.
Organizations meeting the needs of digital transformation through digital trust will drive business value by minimizing risk and building a safer world.
Individual Verification (KYC)
A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities.
AML
Understanding how to protect your payment processing company from fraud, money laundering and other financial crimes is critical to operations.