Resources Tagged

Risk

  • Protecting your business from AI scams 

    Protecting your business from AI scams 

    Americans lost $12.5 billion to scams in 2023 — and the rise of AI will only accelerate the problem. Today’s fraudsters routinely use AI tools to clone individuals’ voices, create…

  • Why you can’t rely on CPF checks for digital identity verification in Brazil

    Why you can’t rely on CPF checks for digital identity verification in Brazil

    As the global economy’s transformation accelerates those that do not keep pace with this digitization will leave themselves vulnerable to fraudsters who are getting more sophisticated and taking advantage of…

  • Call off telecom fraud threats

    Call off telecom fraud threats

    According to the recent Communications Fraud Control Association Report, in 2021 $39.9 billion in revenue was lost to telecommunications fraud. In the United States alone, 74 million telco customers already had…

  • Fraud trends for the upcoming holiday season

    Fraud trends for the upcoming holiday season

    Discover valuable insights on the latest fraud trends impacting ecommerce players during the peak holiday sales period with our exclusive on-demand webinar, presented by Ekata and Accertify. Gain access to…

  • From risk to compliance: the five steps to performing an AML risk assessment

    From risk to compliance: the five steps to performing an AML risk assessment

    In our ever-evolving digital world, technology has changed the way that we make payments, as well as our ability to send money at any time, anywhere in the world.  It…

  • How Sun Finance improved risk decisioning and grew sales

    How Sun Finance improved risk decisioning and grew sales

    Discover how Latvian Sun Finance improved risk decisioning and reduced customer friction during account opening with Account Opening API.

  • When identity verification becomes a double-edged sword

    When identity verification becomes a double-edged sword

    Why digitalizing financial services is key to preventing synthetic identity fraud, attracting the next generation of consumers and staying in business.

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

    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…

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

    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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