Reports

  • Enhance the customer experience while combatting fraud across the client lifecycle

    Enhance the customer experience while combatting 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.

  • 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.

  • 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…

  • Upgrading your ID verification toolbox against synthetic identity theft

    Upgrading your ID verification toolbox against synthetic identity theft

    Gain valuable insights into the world of synthetic identity fraud and take proactive steps to safeguard your business. Download our e-book now.

  • Reining in promotion fraud and abuse

    Reining in promotion fraud and abuse

    Don’t let promotion abuse and fraud drain your business’s resources: Discover data-driven strategies to combat this universal problem.

  • Better customer experience starts with the Identity Network

    Better customer experience starts with the Identity Network

    Fraudsters are constantly changing their tactics to find new ways to commit fraud. Find out how to balance fraud prevention with the customer experience with the Identity Network in this…

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