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  • How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    Blog

    How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud

    As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using…

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  • Why an address verification service is for payment providers and banks

    Blog

    Why an address verification service is for payment providers and banks

    As we have outlined in previous blogs, both address verification service (AVS) and address validation service are vital to any business that serves customers online, regardless of industry. Indeed, risky…

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  • What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Blog

    What is AVS & AVS mismatch? How address verification keeps your transactions secure 

    Address Verification Service (AVS) is the process of verifying the accuracy and validity of a physical mailing address. Individuals or businesses provide these physical addresses to e-commerce companies or banks.…

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  • Address validation solutions: How Address Risk API stands out

    Blog

    Address validation solutions: How Address Risk API stands out

    One of the big advantages of a digital economy is the ability to connect and transact around the world, regardless of physical location. Of course, this advantage brings with it…

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  • Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk

    Blog

    Fraud prevention revolution: the crucial role of sales engineers in mitigating fraud risk

    Did you know Burt Ward had no acting experience when he was hired to play Robin in the original 1960s Batman series? And yet, he was chosen over the more…

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  • Tackling fraud in new and existing customers

    Webinars | Alloy

    Tackling fraud in new and existing customers

    Watch this on demand webinar with Alloy, Ekata and more & learn the latest strategies for fraud prevention for fintechs in banks to stay secure and build trust.

    Learn more
  • Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    Blog

    Global risk assessment 101: The importance of international data in identity verification and fraud prevention 

    After 20 years of being at the forefront of identity data, we’re still tackling the toughest of data dilemmas to help companies solve their global risk assessment and international identity…

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  • All fun and games until the scammers show up

    Success stories

    All fun and games until the scammers show up

    Lazada’s shoppertainment strategy combines entertainment and retail through gamification to create engaging experiences for consumers. However, this approach has also attracted fraudsters, posing a challenge for the company. Click here…

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  • Protecting your small-to-medium business against ecommerce fraud in 2024

    Blog

    Protecting your small-to-medium business against ecommerce fraud in 2024

    It wasn’t so long ago that large, global corporations were the primary targets of fraudsters. In turn, these big fish organizations got to work, investing in full-featured detection and prevention…

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