Articles

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Guide to Loan Fraud: Business Risks for Lenders

Let’s see how bad agents exploit the lending process and how to stop them.

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KYC Compliance: Its Requirements & Steps to Follow

KYC compliance can be easy, if you use the right tools.

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

One of the hottest new areas in fintech, BNPL, also comes with its risks.

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What Is AML Transaction Monitoring & How to Set It Up

How to improve AML transaction monitoring, a key part of anti-money laundering.

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High Risk Customers: Types & How to Identify Them

Here’s our guide on spotting high-risk users before they can damage your business in the long run.

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

Layering is the process of making transactions as difficult to trace as possible.

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How to Implement Digital Onboarding in Online Lending

How can digital lenders onboard new applicants with safety, fraud prevention, and compliance in mind?

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What Is AML Screening & Why Is It Important?

Learn what AML screening is and how it works.

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KYC Automation: Everything You Need to Know

We look at KYC automation and how it compares to manual KYC.

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Account Takeover Risk Assessment: How It Works and Best Practices

Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.

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Credential Stuffing: Prevention & Best Practices for Defense

How can you defend your business from credential stuffing attacks?

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

Where AML compliance is a legal requirement having a compliance officer is essential.