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Fraud and Risk
Article | 5 min
One way to fight fraud is through ethical hacking, legally and purposefully “hack” systems to identify and evaluate security vulnerabilities
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
[Webinar] Learn how you can integrate a low code solution to your tech stack and start protecting against fraud and financial crime.
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.
Crypto
Peer-to-peer crypto payments are easy, instant and secure. Behind the scenes are complex security and compliance requirements.
Article | 7 min
With a hyper-connected population and a quickly growing middle class, Mexico is an important market for businesses looking for significant growth.
Compliance
Article | 6 min
Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world
This tutorial walks you through the steps to get your identity verification results when submitting the test data via a sample app.
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.