We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
Document validation and verification seem like an ideal solution. It’s the simplest way to quickly onboard the largest number of customers. It can be used
A lot of businesses have questions about credit card chargeback merchant rights. To answer that, you must first understand what a chargeback is and how
As somebody who works for a financial institution, AML compliance needs to be one of your top priorities. One of the main AML compliance regulations
Chargebacks occur when a buyer requests a reversal of a credit card payment that is issued from the bank. This was created as a way
The onboarding process for financial institutions is two fold–attracting: the right customers and complying with know your customer (KYC) rules. Attracting the wrong kinds of
According to recent reports, fraud-related losses for businesses in the US was roughly $11 billion in 2020. This number is expected to grow in size thanks to
Financial technology or “Fintech” is a fast-paced space. Both consumers and businesses have benefited as previously niche financial services have become more widely available. Fintech
FinTech companies make their mark by using technology to give consumers more control and access to their finances. New markets such as digital lending, payments,
Fraud assessments are special tests designed to discover your business’s current fraud risks. Vulnerabilities of all types must be carefully analyzed and, ultimately, addressed for
1. Attempted Fraudulent Logins Increased 282% Last Year Fraudsters looking to cash in on the wave of newly digitized business processes and online consumer offerings