Articles

Deepfakes are coming in identity spoofing - the only question is when

Deepfakes are coming in identity spoofing - the only question is when

Not a month seems to pass without a viral sensation around the development of deepfake technology.

Identity Proofing: More Important Than Ever For Online Businesses

Identity Proofing: More Important Than Ever For Online Businesses

Have you ever wondered what kind of scams hide behind these “make money from home” adverts?

Virtual Sim Card Detection: This is How You Spot a Fake Phone Number

Virtual Sim Card Detection: This is How You Spot a Fake Phone Number

Our phones are increasingly like our online passport.

The Key to Better AML Tools With Fraud Detection

The Key to Better AML Tools With Fraud Detection

Financial institutions must ensure they don’t accidentally help criminals.

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.

How to minimize checkout abandonment rates

There are two very important forces acting throughout every online retail checkout process.

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.