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      Article

      Guide to Loan Fraud: Business Risks for Lenders

      Guide to Loan Fraud: Business Risks for Lenders
      Author avatar
      October 12, 2023 by Bence Jendruszak
      Let’s see how bad agents exploit the lending process and how to stop them.
      Article

      KYC Compliance: Its Requirements & Steps to Follow

      KYC Compliance: Its Requirements & Steps to Follow
      Author avatar
      September 1, 2023 by Gergo Varga
      KYC compliance can be easy, if you use the right tools.
      Article

      Buy Now Pay Later Fraud (BNPL): Risks & Prevention

      Buy Now Pay Later Fraud (BNPL): Risks & Prevention
      Author avatar
      September 8, 2023 by Jimmy Fong
      One of the hottest new areas in fintech, BNPL, also comes with its risks.
      Article

      What Is AML Transaction Monitoring & How to Set It Up

      What Is AML Transaction Monitoring & How to Set It Up
      Author avatar
      August 24, 2023 by Tamas Kadar
      How to improve AML transaction monitoring, a key part of anti-money laundering.
      Article

      High Risk Customers: Types & How to Identify Them

      High Risk Customers: Types & How to Identify Them
      Author avatar
      by Tamas Kadar
      Here’s our guide on spotting high-risk users before they can damage your business in the long run.
      Article

      What Is Layering In Money Laundering & How Does It Work?

      What Is Layering In Money Laundering & How Does It Work?
      Author avatar
      by Bence Jendruszak
      Layering is the process of making transactions as difficult to trace as possible.
      Article

      How to Implement Digital Onboarding in Online Lending

      How to Implement Digital Onboarding in Online Lending
      Author avatar
      by Jimmy Fong
      How can digital lenders onboard new applicants with safety, fraud prevention, and compliance in mind?
      Article

      What Is AML Screening & Why Is It Important?

      What Is AML Screening & Why Is It Important?
      Author avatar
      by Sam Holland
      Learn what AML screening is and how it works.
      Article

      KYC Automation: Everything You Need to Know

      KYC Automation: Everything You Need to Know
      Author avatar
      by Bence Jendruszak
      We look at KYC automation and how it compares to manual KYC.
      Article

      Account Takeover Risk Assessment: How It Works and Best Practices

      Account Takeover Risk Assessment: How It Works and Best Practices
      Author avatar
      by Sam Holland
      Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.
      Article

      Credential Stuffing: Prevention & Best Practices for Defense

      Credential Stuffing: Prevention & Best Practices for Defense
      Author avatar
      by Eric Gressman
      How can you defend your business from credential stuffing attacks?
      Article

      AML Compliance Officers: What They Do and Why They’re Crucial

      AML Compliance Officers: What They Do and Why They’re Crucial
      Author avatar
      by PJ Rohall
      Where AML compliance is a legal requirement having a compliance officer is essential.

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