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Fraud and Risk
Article | 4 min
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Business Verification (KYB)
Article | 5 min
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Identity Verification
Using multi-factor authentication (MFA) reduces fraud risk, builds trust, and helps businesses more safely conduct business with customers.
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Payments
Article | 6 min
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
An essential part of any fraud risk management program is an onboarding process that verifies that people are who they say they are.
There’s a growing demand to verify legitimate businesses. With the ease of creating fake company records and profiles, the risk of fraud has risen.
Identity verification is rapidly evolving as tools become increasingly sophisticated and the regulations that drive its usage become more rigorous.
Chargeback fraud is when a customer asks their credit card company to reverse a charge, even though they actually did receive the purchased item.
Account takeover fraud involves fraudulently taking control of an account to get funds, perform unauthorized transactions, or access other accounts.
Tips & an infographic for Data Privacy Day, January 28, to raise awareness and promote privacy and data protection best practices.