Blog
Apr 7, 20252913 min read
Optimizing KYC onboarding for compliance & fraud prevention
Mar 24, 20253313 min read
KYC regulations – Preventing fraud and ensuring compliance
Oct 1, 202416515 min
Know Your Business (KYB) – A pillar of fraud prevention
Sep 24, 202416716 min
API authentication – A key to combating fraud risks
Sep 13, 202418314 min
Adaptive authentication in the fight against fraud
Aug 28, 202419114 min
Out-Of-Band Authentication – Preventing identity fraud
Aug 16, 202420915 min
Single Factor Authentication (SFA)- Exploring its role
Aug 9, 202418720 min
Navigating instant approval in a fraud-prone world
Aug 2, 202420617 min
Safe mobile registration while protecting data from fraud
Jul 19, 202427519 min
Data security and privacy as pillars of fraud prevention
Jul 10, 202429620 min
Facial recognition systems -A new approach to fighting fraud
Jul 3, 202426620 min
Streamlining account opening while mitigating fraud risks
Jun 28, 202424421 min
Alternative data – Enhancing accuracy in fraud detection
Jun 17, 202429315 min
Risk monitoring best practices – Staying ahead of threats
Jun 7, 202429928 min
Browser fingerprinting – A thorough overview
May 31, 202433014 min
What is smurfing? – Everything from methods to mitigation
May 24, 202432216 min
New account fraud – Understanding and preventing it
May 20, 202461213 min
What is account verification? – Best practices
May 10, 20242849 min
Chargeback management – Essential insights for businesses
May 2, 202440113 min
Fraud risk assessment – A proactive approach
Apr 19, 202435820 min