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Efficient pre-KYC checks can make a huge difference in KYC verification.
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Fraud is expected to increase and evolve in complexity in 2025, fueled by advanced technologies like AI and Fraud-as-a-Service (FaaS).…
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Key Risk Indicators are powerful metrics but are harder to understand than KPIs. Is it better to use KPIs or…
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The what, why and how of Risk Operations in the context of fraud.
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2020 will primarily be remembered for all the changes that the COVID-19 pandemic brought in our lives. But it was…
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The holidays are a busy season for some – notably, Mr Santa Claus.
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Affiliate marketing is an inherently fast-growing industry. Astute Analytica forecasts a dramatic increase in revenue for the global affiliate marketing…
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What has to be in place for payment fraud prevention to be successful?
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User acquisition fraud is damaging the marketing campaigns’ success rates. Here’s how to reduce customer acquisition risk today. Affiliate marketing,…
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Fraud continues to be a costly adversary for businesses worldwide. The Association of Certified Fraud Examiners’ (ACFE) 2024 Report to…
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Transaction fraud is on the rise worldwide, and for any industry. In the UK alone, fraudsters managed to steal £1.2B…
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Key obstacles for businesses in need of fraud management are the integration time and costs. Let’s demystify the process. In…
Resources
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