Contact

Home Resources Financial Services

Resources Tagged

Financial Services

  • Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Blog

    Financial services in APAC and SEA: Reviewing (and optimising!) manual review.

    Asia Pacific (APAC) has the highest-growing fintech industry in the world with some of the biggest players in the region. Despite over 41% of the top 100 global fintech innovators originating from the region, when…

    Read now
  • Three steps banks can take to prevent banking refund fraud

    Blog

    Three steps banks can take to prevent banking refund fraud

    Refund fraud, also known as refund scams and refund abuse, is by no means a new trend. It has, however, evolved; just as consumer behaviors and expectations in the digital…

    Read now
  • Stopping account takeover fraud across the financial services sector

    Blog

    Stopping account takeover fraud across the financial services sector

    The digitalization of the banking industry is seeing customers engage more and more with online financial services on a global level. With 70% of financial institutions worldwide already reporting losses…

    Read now
  • How Sun Finance improved risk decisioning and grew sales

    Success stories

    How Sun Finance improved risk decisioning and grew sales

    Discover how Latvian Sun Finance improved risk decisioning and reduced customer friction during account opening with Account Opening API.

    Download now
  • 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.

    Read now
  • Understanding DORA’s vision for a resilient financial network

    Blog | Mastercard

    Understanding DORA’s vision for a resilient financial network

    The Digital Operational Resilience Act (DORA) was not written with the solutions of a global payment network in mind. One look at its regulatory provisions suggests it might as well have been.…

    Read now
  • 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…

    Read now
  • Financial Services: Ensuring a Strong Digital Fraud Detection Strategy in 2023

    Webinars

    Financial Services: Ensuring a Strong Digital Fraud Detection Strategy in 2023

    In today’s digital economy, it has never been so easy to connect online; from applying for a loan, booking travel, to making a one-click payment. Unfortunately, as our online activities…

    Learn more
  • KYC is Not Enough: Three Ways to Supercharge Your Onboarding

    Webinars

    KYC is Not Enough: Three Ways to Supercharge Your Onboarding

    The data collected in the Know your Customer (KYC) process shouldn’t be the only information financial institutions rely on to approve clients and mitigate fraud risk. Traditional tools were designed…

    Learn more

Contact Us

Let our team of experts find the product that’s right for you.