Blog Search Nov 11, 20249316 min readNew hire onboarding simplified – Why ID verification mattersOct 25, 202411322 min readClient onboarding – Best practices for identity verificationJan 6, 2023127726 minIdentity proofing – Prove your identity in the digital worldJan 4, 2023170410 minKnowledge-Based Authentication (KBA) – Powerful verification based on personal informationDec 28, 202212208 minSynthetic Identity Fraud – How to Prevent it?Dec 22, 202216477 minWhat Are Money Transfer Scams and How to Avoid Them?Dec 15, 202211672 minRTL Interview: How to fight fraud? – CEO of Fraud.com – Emre SayinDec 14, 2022228411 minApplication Fraud – Everything You Need to Know to Detect it and Prevent itDec 7, 2022147211 minReturn Fraud – How do you detect it and fight It?Dec 2, 2022133913 minPayment Fraud – How to Protect Yourself and Your Business?Nov 29, 2022137611 minRemote customer onboarding – A new approach to customer onboardingNov 23, 2022135121 minCustomer onboarding – Process and examplesNov 21, 202214079 minDeepFake – Everything You Need to Know to Spot a DeepfakeNov 16, 202214239 minHow to fight fraud: Understanding the TechnologyNov 15, 202212155 minBehavioral Red Flags of Occupational FraudNov 10, 2022145210 minFace Recognition – How Does it Work & Help Improve Your SecurityNov 8, 2022156417 minTwo-Factor Authentication (2FA) – Why use it?Nov 4, 2022148713 minCredit card fraud – Ways to detect and prevent itNov 2, 202224448 minTop 10 Banking Fraud Trends in 2025Oct 27, 2022224047 minAnti-Money Laundering (AML) – How it works and why it mattersOct 21, 2022167510 minWhat is Fraud Score and How Does it Work?Oct 19, 2022162311 minFraud Monitoring – How it Works and How Helps Your Business? Previous1...789...11Next
