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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.
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.
Individual Verification (KYC)
The banking sector needs to foster trust at a time when the world is facing unprecedented levels of uncertainty and stands on the brink of a recession.
Article | 4 min
Identity seciurity remain the best line of defense against cyberfraudsters in a time of remote onboarding on a global scale.
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.
Trust and Safety
Article | 6 min
Building online trust has become critical to create a thiving digital economy and bounce back quickly and strongly from COVID-19.
To enable digital access for all, there must be a unified set of global identity standards that supports a trusted digital environment across borders.
Banking
Article | 7 min
The COVID-19 pandemic has forced us to rely on digital finance more than ever. Will it demonstrate to the public the true potential of open banking?
Financial services providers simply cannot afford to deliver anything less than a first-class account opening experience for customers.
Customer Onboarding
Companies must develop a thorough understanding of the changing attitudes, expectations and behaviors of their users, which begins with account opening.