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

    Blog

    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…

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  • Call off telecom fraud threats

    Blog

    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…

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

    Blog | Mastercard

    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…

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  • When identity verification becomes a double-edged sword

    Blog | Mastercard

    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.

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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 Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    Blog

    Address Verification Service (AVS): Assess risk and prevent fraud at lighting speed

    No matter the industry, any business that spends time mitigating fraud attempts has encountered an address verification service/system (AVS). An AVS is an important piece of the puzzle and a…

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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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  • Fraud in the Buy Now Pay Later Industry

    Blog

    Fraud in the Buy Now Pay Later Industry

    Buy Now, Pay Later (BNPL) is not a new idea, but with the boom in e-commerce during the Covid-19 pandemic, BNPL has exploded onto the payments scene as a major…

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