Articles

Articles

The Open Banking Risk Nobody Talks About: Open Fraud

Fintechs and neobanks benefit greatly from the API ecosystem.

3 Key Tools to Combat Synthetic Identity Fraud

Synthetic identity fraud is harder to spot than standard identity fraud.

identity verification cover

Identity Validation and Verification – Are You Doing it Right?

A look at different methods for identity validation and verification, including the pros and cons of each.

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Fraudsters know exactly how to fool KYC checks.

KYC procedure and process graphics

A Better KYC Procedure with Frictionless User Verification

Let’s explore how a better KYC tool can make things easier for your users while reducing fraud and helping with compliance.

ID checks KYC

Sourcing Better Alternative Data for Customer Due Diligence (CDD)

Fraudsters know exactly how to fool KYC checks.