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Identity Verification
Article | 4 min
Using multi-factor authentication (MFA) reduces fraud risk, builds trust, and helps businesses more safely conduct business with customers.
Trust and Safety
Article | 6 min
How companies manage data subject access requests — DSAR management — is becoming increasingly crucial as privacy laws expand.
Crypto
How cryptocurrency exchanges can protect their organization and customers from fraud and money launderers without undue friction
Fraud and Risk
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
Article | 7 min
Identity proofing helps establish trust online, combining identity verification and authentication techniques to assess an individual.
Payments
Challenges for deploying & optimizing complex digital payment systems require adaptable systems and teams.
Financial Services
Article | 5 min
AML and KYC practices are a key component of any financial compliance program in combating organized crime and terrorism.
An essential part of any fraud risk management program is an onboarding process that verifies that people are who they say they are.
The micro frontend design approach decomposes a frontend app into individual, semi-independent “micro apps,” which work loosely together.
Business Verification (KYB)
Supply chain risk management and due diligence work hand-in-hand to form a first layer of protection for businesses.
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.
Banking
The convergence of open banking regulations, API integrations and fintech business models is enabling Banking as a Service (BaaS) as a new opportunity.