Articles

The Open Banking Risk Nobody Talks About: Open Fraud

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

A Better KYC Procedure with Frictionless User Verification

A Better KYC Procedure with Frictionless User Verification

Let’s explore how a better KYC tool can make things easier for your users while reducing fraud and helping with compliance.

Should Online Merchants Use Payment Gateway Fraud Detection?

Should Online Merchants Use Payment Gateway Fraud Detection?

Payment gateways and acquirers now offer fraud detection.

Spike In Fraudulent FX Accounts During the Pandemic? Time For Better User Authentication

Spike In Fraudulent FX Accounts During the Pandemic? Time For Better User Authentication

If your Forex business has seen a growing number of fraud attacks recently, you’re not alone.

How to Protect Your Crypto Exchange From Fraud

How to Protect Your Crypto Exchange From Fraud

A deep dive into the problem of fraud for crypto exchanges – and of course, the solutions needed to reduce it.

How Can NeoBanks Offer Digital Onboarding That’s Both Safe And Easy

How Can NeoBanks Offer Digital Onboarding That’s Both Safe And Easy

Let’s examine how neobanks should balance safety and a frictionless user experience for digital onboarding.

Digital Footprint - The Missing Key to Successful Credit Scoring

Digital Footprint - The Missing Key to Successful Credit Scoring

Exploring the benefits of a credit scoring model with alternative sources like digital footprint instead of credit bureau data.

How Easy Is it to Apply for a Loan with Stolen ID?

How Easy Is it to Apply for a Loan with Stolen ID?

In order to understand how to combat fraud, we sometimes have to think like fraudsters.

Why Fraudsters Love Targeting PayDay and Online Loan Companies

Why Fraudsters Love Targeting PayDay and Online Loan Companies

Chinese payday loan company Qudian made a splash in 2017 with its $900M IPO.

Digital ID Profiling and The Future of Credit Scoring

Digital ID Profiling and The Future of Credit Scoring

In a digital world, credit scoring needs to evolve – here’s how.

Meeting PSD2 SCA requirements with SEON

Meeting PSD2 SCA requirements with SEON

The EU’s new SCA requirements (strong customer authentication) can be worrying for businesses.

All you need to know about the recent PSD2 regulation

In just a year, the European banking industry will be going through major infrastructure related changes with the Revised Payment Service Directive (PSD2) coming into effect starting January 2018.