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Fraud and Risk
Article | 4 min
The customer onboarding process is your organization’s first barrier to fraud and financial crime.
Compliance
Article | 6 min
Financial crime compliance is the strategies and tactics deployed by organizations to prevent, detect and report illegal financial activities.
Customer Onboarding
Those who can establish, maintain and sustain trust will be the ones winning over customers and turning them into life-long purchasers.
Identity Verification
Article | 3 min
Geolocation services can offer a variety of information including country, time zone, zip code, area code, address, and proxy and network information.
For gaming operators that want to offer their services globally, excellent coverage and response is key to maximizing customer acquisition.
The current fraud climate should be a major signal to brands in every industry that identity verification is imperative.
Payments
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Article | 7 min
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Article | 2 min
After a robust assessment, the German Media Authority KJM concluded Trulioo complies with age verification requirements.
Individual Verification (KYC)
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Article | 5 min
Businesses should recognize that online security isn’t just a responsibility but a must to maintain consumer trust and safety.
Business Verification (KYB)
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?