The Confidence Score is a feature in our global identity verification solutions: Identity Check API and Pro Insight manual review tool.
Model Risk Management Document
The guide to winning the battle against chargeback fraud
Chargebacks continue to be a concern for businesses worldwide. Out of the chargebacks businesses face, 80% are estimated to be fraud-related. First-party fraud, also known as friendly fraud, involves genuine transactions mistakenly or intentionally challenged by cardholders. Article at a glance: What chargebacks and chargeback fraud are and who is impacted The impact of chargeback […]
From risk to compliance: the five steps to performing an AML risk assessment
In our ever-evolving digital world, technology has changed the way that we make payments, as well as our ability to send money at any time, anywhere in the world. It has also made it easier for fraudsters to conceal the origins of illegally obtained funds, making them appear to come from a legitimate source. Indeed, […]
How a probabilistic approach to Know Your Customer mitigates synthetic identity fraud
As synthetic identity fraud continues to surge across industries, in particular affecting financial institutions, it’s vital that we come together to make better, more accurate predictions of fraud risk, using a wider range of identity verification data. While Know Your Customer (KYC) processes are essential to ensure compliance, in particular protecting financial institutions against corruption, […]
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