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  • Build vs. Buy: Which is the better option for an address verification solution?

    Build vs. Buy: Which is the better option for an address verification solution?

    Even with so much of our lives now taking place online, one’s physical address is still a vital identification attribute when it comes to verifying a customer’s identity. The act of…

  • Four essential SaaS features you need in fraud detection software

    Four essential SaaS features you need in fraud detection software

    Navigate the digital world securely. Unveil the essential SaaS features that empower businesses.

  • Why you can’t rely on CPF checks for digital identity verification in Brazil

    Why you can’t rely on CPF checks for digital identity verification in Brazil

    As the global economy’s transformation accelerates those that do not keep pace with this digitization will leave themselves vulnerable to fraudsters who are getting more sophisticated and taking advantage of…

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

    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…

  • What is synthetic identity fraud and how does synthetic identity theft work?

    What is synthetic identity fraud and how does synthetic identity theft work?

    5.18 billion – that’s the internet population of the world as of April 2023. Every day, billions of users access new digital services—from ordering food on their favorite app to digitally…

  • Call off telecom fraud threats

    Call off telecom fraud threats

    According to the recent Communications Fraud Control Association Report, in 2021 $39.9 billion in revenue was lost to telecommunications fraud. In the United States alone, 74 million telco customers already had…

  • The 4 types of digital identity verification — and how to know which is right for your business

    The 4 types of digital identity verification — and how to know which is right for your business

    Learn about four of the most effective digital identity verification solutions that will keep your trusted users’ identities secure in this article from Mastercard.

  • Return fraud: The $100 billion problem facing retailers

    Return fraud: The $100 billion problem facing retailers

    Ecommerce shopping provides convenience and ease to customers in the busy modern world. One of the conveniences of online shopping is the ability to quickly return products by mailing them…

  • Three steps banks can take to prevent banking refund fraud

    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…

  • How to identify fraud and enhance security measures with behavioral analytics

    How to identify fraud and enhance security measures with behavioral analytics

    Barely two months into 2024 security researchers have already identified what is being reported as “the mother of all breaches,” with more than 26 million records hacked worldwide from major…

  • Return fraud: What to look for and how to prevent it

    Return fraud: What to look for and how to prevent it

    As we have detailed in previous posts, as worldwide ecommerce sales continue to grow, ecommerce fraud increasing; with Juniper Research predicting global losses to exceed $48 billion by the end…

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