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Read more about the article Third-party fraud – Risks and prevention strategies

Third-party fraud – Risks and prevention strategies

  • Post author:Fraudcom International
  • Post published:October 16, 2024
  • Post category:Fraud

As the world expands its digital reach and interconnectedness, third-party fraud has become a growing concern, often emerging in unexpected places and threatening business integrity. As companies expand their networks…

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Read more about the article Remote onboarding – Streamlining identity verification

Remote onboarding – Streamlining identity verification

  • Post author:Fraudcom International
  • Post published:October 9, 2024
  • Post category:Fraud

In a world that’s becoming more digital by the day, remote onboarding has transitioned from a nice-to-have to an absolute necessity. As businesses adapt to the rising demand for online…

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Read more about the article Know Your Business (KYB) – A pillar of fraud prevention

Know Your Business (KYB) – A pillar of fraud prevention

  • Post author:Fraudcom International
  • Post published:October 1, 2024
  • Post category:Fraud

The need for strong fraud prevention measures has never been more urgent, especially where transactions happen at the click of a button. Traditionally, Know Your Customer (KYC) protocols have played…

Continue ReadingKnow Your Business (KYB) – A pillar of fraud prevention
Read more about the article API authentication – A key to combating fraud risks

API authentication – A key to combating fraud risks

  • Post author:Fraudcom International
  • Post published:September 24, 2024
  • Post category:Fraud

APIs (Application Programming Interface) are essential in today’s digital landscape, facilitating seamless interactions and data exchange across platforms. However, this convenience also brings increased vulnerability to fraud. API authentication to…

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Read more about the article Adaptive authentication in the fight against fraud

Adaptive authentication in the fight against fraud

  • Post author:Fraudcom International
  • Post published:September 13, 2024
  • Post category:Fraud

With online fraud on the rise, securing transactions and personal data has never been more important. Traditional authentication methods are struggling to keep up, leaving gaps that fraudsters can exploit.…

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Read more about the article Out-Of-Band Authentication – Preventing identity fraud

Out-Of-Band Authentication – Preventing identity fraud

  • Post author:Fraudcom International
  • Post published:August 28, 2024
  • Post category:Fraud

As cyber threats and fraud become more sophisticated, the need for secure and reliable identity verification and authentication has never been more critical. Out-Of-band Authentication (OOBA) provides a robust safeguard…

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Read more about the article Centralized fraud operations – The power of advanced orchestration systems in modern banking

Centralized fraud operations – The power of advanced orchestration systems in modern banking

  • Post author:Fraudcom International
  • Post published:August 21, 2024
  • Post category:Fraud

In an era where digital transformation is reshaping the financial landscape, the threat of fraud has become increasingly complex. As banks expand their digital offerings, they open new avenues for…

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Read more about the article Single Factor Authentication (SFA)- Exploring its role

Single Factor Authentication (SFA)- Exploring its role

  • Post author:Fraudcom International
  • Post published:August 16, 2024
  • Post category:Fraud

In our increasingly digital world, the security of online accounts and personal data is more crucial than ever. Single Factor Authentication (SFA) is one of the most straightforward methods for…

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Read more about the article Navigating instant approval in a fraud-prone world

Navigating instant approval in a fraud-prone world

  • Post author:Fraudcom International
  • Post published:August 9, 2024
  • Post category:Fraud

In today's digital age, instant approval services have revolutionized consumer access to everything from financial services to on-demand shopping. These fast processes meet the modern need for speed and simplicity.…

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Read more about the article Safe mobile registration while protecting data from fraud

Safe mobile registration while protecting data from fraud

  • Post author:Fraudcom International
  • Post published:August 2, 2024
  • Post category:Fraud

In our modern digital landscape, mobile registration has become a vital and convenient gateway to a variety of services, from banking to social media. However, with this increasing reliance on…

Continue ReadingSafe mobile registration while protecting data from fraud
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