Blog
Feb 28, 20251411 min read
How AML software combats money laundering and fraud
Feb 20, 20252010 min read
KYC requirements – Guidelines for secure customer onboarding
Aug 16, 202418315 min
Single Factor Authentication (SFA)- Exploring its role
Aug 9, 202416320 min
Navigating instant approval in a fraud-prone world
Aug 2, 202418017 min
Safe mobile registration while protecting data from fraud
Jul 19, 202424619 min
Data security and privacy as pillars of fraud prevention
Jul 10, 202424220 min
Facial recognition systems -A new approach to fighting fraud
Jul 3, 202423920 min
Streamlining account opening while mitigating fraud risks
Jun 28, 202421721 min
Alternative data – Enhancing accuracy in fraud detection
Jun 17, 202425915 min
Risk monitoring best practices – Staying ahead of threats
Jun 7, 202426928 min
Browser fingerprinting – A thorough overview
May 31, 202428514 min
What is smurfing? – Everything from methods to mitigation
May 24, 202427916 min
New account fraud – Understanding and preventing it
May 20, 202445713 min
What is account verification? – Best practices
May 10, 20242639 min
Chargeback management – Essential insights for businesses
May 2, 202437013 min
Fraud risk assessment – A proactive approach
Apr 19, 202432820 min
Chargeback fraud – Insights and prevention strategies
Apr 10, 202439725 min
Anomaly detection for fraud prevention – Advanced strategies
Mar 27, 202433016 min
Credit card chargeback explained – A comprehensive guide
Mar 25, 202438016 min
Financial risk – Mitigation strategies against fraud
Mar 15, 202435816 min