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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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  • 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

    Any business that has spent time mitigating fraud attempts has encountered an address verification service/system (AVS). An AVS is an important piece of the puzzle and a widely used tool…

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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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  • 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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  • Tackling fraud in new and existing customers

    Webinars | Alloy

    Tackling fraud in new and existing customers

    Watch this on demand webinar with Alloy, Ekata and more & learn the latest strategies for fraud prevention for fintechs in banks to stay secure and build trust.

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  • Putting the pieces together to optimize the cost of onboarding good customers

    Webinars | Trulioo

    Putting the pieces together to optimize the cost of onboarding good customers

    The identity verification process for a person involves piecing together many different identity elements including ID documents, biometrics, personally identifiable information (PII), biometrics, watchlists and other available details just to…

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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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  • Protecting your small-to-medium business against fraud in 2024

    Blog

    Protecting your small-to-medium business against fraud in 2024

    It wasn’t so long ago that large, global corporations were the primary targets of fraudsters. In turn, these organizations got to work, investing in full-featured detection and prevention technologies. That’s…

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  • How the Identity Engine detects fraud in online transactions

    Blog

    How the Identity Engine detects fraud in online transactions

    Director of Product Marketing, Milena Babayev, chats online payment fraud, understanding the science inside the Mastercard Identity Engine with the Director of Field Data Science at Mastercard Identity, Sarah Strano.…

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