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Fraud and Risk
Article | 4 min
The current fraud climate should be a major signal to brands in every industry that identity verification is imperative.
Payments
Article | 6 min
For merchant acquirers, one of the most common and costly causes of financial loss is merchant fraud; fake merchants that appear as legitimate businesses.
Identity Verification
Article | 7 min
Review of 2021 with a focus on the intersection of identity verification & technology and all its ramifications.
Article | 2 min
After a robust assessment, the German Media Authority KJM concluded Trulioo complies with age verification requirements.
Individual Verification (KYC)
Online gambling and the video gaming ecosystem can use advances in identity verification to “see” bad actors before they do any damage.
Customer Onboarding
Article | 5 min
Businesses should recognize that online security isn’t just a responsibility but a must to maintain consumer trust and safety.
Business Verification (KYB)
What are the best merchant onboarding methods and technologies that you can use now to improve risk assessment, monitoring and management?
Technology firms are empowering cross-border businesses with new and better tools to fight off online criminals, who also possess powerful technology.
Businesses need to understand how consumers perceive online threats and provide assurance that they are safe to do business with.
Effective third-party due diligence policies, screening and processes help protect your organization and manage risk.
Using multi-factor authentication (MFA) reduces fraud risk, builds trust, and helps businesses more safely conduct business with customers.
Real-time address verification adds layers of additional risk intelligence information, like geolocation, to better find fraudulent patterns.
