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Stripe Identity can make online shopping frustrating. What are the risks and the alternatives?
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Learn how you can improve your online store’s gift card fraud prevention.
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There’s nothing “friendly” about friendly fraud, despite what the name implies. This deceptive practice is far from amicable; it costs…
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We go through the most common attacks on online stores and give you pointers on how to defend yourself.
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Fraud is pretty much a given these days. Just make sure you can anticipate the right attacks with the right…
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Google announced it wants to stop tracking users – individually. That’s true, but the reality is more complicated… The average…
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Fintechs and neobanks benefit greatly from the API ecosystem. But there are also open banking fraud risks involved. Let’s see…
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Consumer affordability is measured in two different ways in iGaming. Failing to monitor either can have dramatic consequences for your…
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Learn how to detect and prevent synthetic identity fraud with tools like digital footprinting, device intelligence, and machine learning.
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Is your company doing identity verification and validation right?
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Customer due diligence (CDD) is a critical component of compliance and a key line of defense against fraud. However, it…