Latest tagged: "fraudprevention"
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Riskified revolutionises e-commerce with expanded dispute resolve platform
15 January 2024
Riskified, a pioneering company in ecommerce fraud and risk intelligence, ...
Posted By The Community
Nearly Half of Fraudsters in Crypto Use Printed Documents to Trick the System
09 October 2023
Ondato, a London-headquartered company that streamlines Know Your Customer (KYC) and Anti-Money Laundering (AML) processes, has published a report on identity fraud in t...
Written By: Ondato
Posted By The Community
Sumsub and Smart Engines partner to boost fraud recognition capabilities in the fight against ID forgery
12 May 2021
Smart Engines’ ID scanning software uses AI to help Sumsub detect fraud with greater speed and accur...
Written By: Sumsub