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  • Achieve a strong customer experience while beating fraud across the client lifecycle

    Achieve a strong customer experience while beating fraud across the client lifecycle

    This ebook provides strategies for financial institutions to improve customer experience and combat fraud across the client lifecycle by breaking down organizational silos and using machine learning tools.

  • Complementing AML risk assessment and KYC with identity insights

    Complementing AML risk assessment and KYC with identity insights

    When  it comes to fraud prevention in today’s ever-evolving global, digital economy, we argue that an AML risk assessment, along with traditional KYC compliance checks, should be considered just the…

  • What do inefficient manual fraud reviews really cost you?

    What do inefficient manual fraud reviews really cost you?

    The next generation of cyber fraud will be defined by AI. Fraudsters are already using deepfake technology to manipulate employees into making lucrative transactions and creating fictitious, synthetic identities that…

  • Mastercard and Kount reveal how to beat bonus abuse in iGaming

    Mastercard and Kount reveal how to beat bonus abuse in iGaming

    Read about the secrets of promo fraud, its impact and learn expert tips to minimize it. Get the knowledge you need to protect your platform and focus on legitimate players.

  • Step up your fraud prevention approach in 2024

    Step up your fraud prevention approach in 2024

    In this on-demand webinar, learn how to combat rising ecommerce fraud in 2024. Experts from Mastercard Identity discuss the latest trends, why identity verification is crucial, and strategies to protect…

  • Mastercard transforms the fight against scams with latest AI tech

    Mastercard transforms the fight against scams with latest AI tech

    Mastercard is tackling the growing threat of scams with its new AI-powered solution, Scam Protect. The suite of tools helps identify and prevent scams across various payment methods, including cards,…

  • Does your identity verification workflow detect synthetic identities?

    Does your identity verification workflow detect synthetic identities?

    Dive into the world of synthetic identity theft. Explore what it is, how it works and why it’s such a difficult crime to detect. Gain valuable insights on how to…

  • Mastercard Identity Connect: Redefining trust in the era of digital commerce and finance

    Mastercard Identity Connect: Redefining trust in the era of digital commerce and finance

    Join us for an exclusive networking reception on May 14 at 18:30 PM GTS hosted by Mastercard at the stunning Waldorf Astoria in Dubai. We’ll start our evening with a panel discussion,…

  • Four ways to bring value to your ecommerce fraud prevention team

    Four ways to bring value to your ecommerce fraud prevention team

    In an ever-competitive market and in a fluctuating global economy, online retailers have to be strategic when it comes to staying on top of profit margins. Unfortunately, the only sure-fire…

  • Your complete guide to digital identity verification

    Your complete guide to digital identity verification

    As our daily lives move more online, small, medium and large companies are constantly bombarded with fraud threats. As lifestyle trends change and adapt, companies need to match the digital…

  • Build vs. Buy: Which is the better option for an address verification solution?

    Build vs. Buy: Which is the better option for an address verification solution?

    Even with so much of our lives now taking place online, one’s physical address is still a vital identification attribute when it comes to verifying a customer’s identity. The act of…

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