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Fraud and Risk
Article | 3 min
International Fraud Awareness Week 2020 is especially relevant this year; fraud risks have risen dramatically due to the pandemic & digital transformation.
Financial Services
Article | 5 min
eCommerce services will need vigilance and digita preparation in order to win customer loyalty & combat fraud during the 2020 holiday shopping season.
Identity Verification
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.
Article | 6 min
This tutorial walks you through the steps to get your identity verification results when submitting the test data via a sample app.
Compliance
By cross-referencing multiple sources of identity information, businesses can implement a more robust fraud and risk mitigation system.
Individual Verification (KYC)
Will the EU get one AML law that supersedes the current member state laws and, if so, what effect will that have? Six pillars for a stronger AML framework.
Global compliance is a complex topic; different jurisdictions, costs and scaling considerations and varying risk assessments make dramatic demands on staff.
This tutorial walks you through the steps to verify identities and help perform KYC with a multi-layered approach on your localhost.
Carefully crafting workflows is fundamental to creating a risk-based approach to gaming that works for players, operators and regulators.
Article | 4 min
Successfully managing identity risk requires clearly understanding your specific problems before choosing an identity verification solution.
Card networks have essentially given us the roadmap on how to solve identity when they solved card payments using payment rails.
Vietnam is an exciting and quickly growing market. With new eKYC procedures it will become even easier to attract and service Vietnamese consumers.