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  • False declines and false positives are costing you revenue

    Blog | Guest Post | Vesta

    False declines and false positives are costing you revenue

    Explore the impact of false declines in ecommerce and learn how to balance fraud prevention with legitimate transactions in this great article by Vesta.

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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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  • The dark side of discounts: understanding and preventing promo code abuse

    Blog

    The dark side of discounts: understanding and preventing promo code abuse

    Promo codes can be a powerful tool for businesses, but they can unfortunately come with their own set of risks. Promo code abuse is a common issue and concern for…

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  • The importance of phone validation in digital identity verification

    Blog

    The importance of phone validation in digital identity verification

    In today’s digital age, as the need to establish a strong digital identity verification platform grows by the minute, chances are you are already familiar with the process of phone…

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  • 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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  • Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age

    Blog | Mastercard

    Why you need an alternative to knowledge-based authentication (KBA) for identity verification in the digital age

    KBA is an authentication method that is used to verify an individual’s identity before they can proceed with their login, onboarding or transaction. Before we dig into why you need…

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  • Combining identity verification solutions for marketplace websites

    Blog

    Combining identity verification solutions for marketplace websites

    Every growing marketplace goes through stages as they make the journey from start-up to a profitable, enterprise company. Naturally, each of those stages brings with it different requirements for risk…

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  • Boost KYC compliance with digital identity verification and stay ahead of the game

    Blog

    Boost KYC compliance with digital identity verification and stay ahead of the game

    How well do you know your customer? The financial industry has been changed by the emergence of new technologies, new players, new regulations and new markets. Financial institutions must embrace…

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