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To lower your rate of fraudulent applications, you need to look at both who and where they’re being sent from.…
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A reverse phone lookup can provide you with data-enriched profiles. Discover how – and why.
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SEON reveals how reverse email lookup can help you tell fraudsters apart from legitimate contacts.
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Online lenders need to identify high-risk customers. We explore how to do so with ease.
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Everything online lenders need to know about KYC and how to make the process easier.
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Online lending is fraught with risks – and AML compliance fines are a major one.
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You can reduce your AML costs by optimizing your strategy.
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Learn about application fraud and how to detect it with minimum friction.
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KYC vs AML, from the basics to customer behavior.
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How do KYC and AML mandates apply to BNPL and how can you avoid the risks?
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How has the use of BNPL has changed in recent years?
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Let’s see how bad agents exploit the lending process and how to stop them.
Articles
Learn from industry peers, practical how-to guides and engaging videos to stay up to date on fraud trends and the latest prevention strategies.
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Vladislav Notevskyi, Head of KYC, Soft2Bet
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