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 to stop money laundering and terrorism, not determine whether someone is who they claim to be. This means it’s increasingly important that businesses implement more […]
How to Make Shopping Easy for Good Customers While Blocking Fraudsters
Online retailers can increase sales and win customer loyalty by making it quick and easy to complete a transaction. But they also don’t want to make it easy for criminals to commit fraud. There’s a balancing act between good customer experience and robust fraud prevention. Retailers can minimize hassles for legitimate consumers while preventing fraud […]
Optimising Fraud Management in the Digital First Economy
As fraudsters become more sophisticated and target businesses even earlier in the transaction process, merchants need to optimise their fraud systems to weed out bad customers and bad transactions alike, without compromising the experience for good customers.
Capture Potential Revenue Loss: An Actionable Playbook for Reducing Customer Insult
Watch our digital fireside chat to learn how to identify poor customer experiences and the steps you can take to address them, without increasing fraud rates.
The Growing Threat of Synthetic Identity Fraud
Synthetic identity fraud can be difficult to catch because it combines real and fake information. Watch our webinar to learn more about this growing threat.
Preparing for Black Friday During COVID-19
Learn about best practices to implement this holiday season and Ekata data implications.
Leveraging Global Identity Data for Confident Risk Analysis
Hear about the benefits of using dynamic identity elements for risk assessment.
How Account Abuse Became Fraud's New Normal and How You Can Stop It
Watch the webinar with Sift and Ekata to learn how your company can battle challenges like promo abuse, ATO, and synthetic identities to retain and grow your user base.