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We don’t know what AI will look like one year from today. The technology is advancing so rapidly that it’s…
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As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined…
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Understanding and combating fraud is critical for business success in today’s digital era. With 90% of consumers using digital payments…
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Digital footprinting uses online behavior and real-time data to combat fraud, supported by advanced AI and machine learning.
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Refund scammers are hidden pests, peeling away profit from businesses behind a wall of distraction and deception. Without the right…
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We look at what KYC onboarding and its processes are, and how they can reduce friction.
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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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Online lenders need to identify high-risk customers. We explore how to do so with ease.
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Everything you need to know about multi-accounting fraud in cryptocurrency and how to prevent it.
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Layering is the process of making transactions as difficult to trace as possible.
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We look at KYC automation and how it compares to manual KYC.
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Read up on how best to prepare yourself to combat money laundering in forex trading.
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Chief Compliance Officer, Soft2Bet
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