Opinion: Can RegTech close the blind spots in business verification?
Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls...
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Category: Fraud Identity Management Solutions
Opinion: Can identity verification survive the age of synthetic identities?
Identity verification has long relied on the assumption that a person can be distinguished from an...
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Mandatory Fraud Data Sharing Is Coming: What PSPs Need to Know About FRIDA
The European Payments Council (the “EPC”) has published a draft rulebook for FRIDA, its new Fraud...
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TransUnion Finds 81% of Digital Fraud Targets Existing Customers
The research shows that most digital fraud happens after accounts are opened, driven by scams,...
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