Throughout their lifecycle, companies will face varying fraud-related risks when servicing customers. Some of these risks are commonplace for any online business, while others…

“Know Your Customer”, three words that for two decades have defined in principle how banks and financial organizations should identify users and know their…

In part one of this series, we covered some major risks financial services companies face when building fraud mitigation strategies on top third-party data…

In this first post of a two-part series, we’ll cover how some recent developments in user privacy regulations impact teams tasked with defining their…

In a previous post, we explored how adopting vertically integrated fraud solutions that target common fraud incidents results in rigidity which translates to financial…

The concept of global data networks and their uses in fraud mitigation isn’t new or foreign. Any business leader in charge of a risk…