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Found 16 results on "triangulation fraud"

Trends in fraud prevention for travel marketplaces

Trends in fraud prevention for travel marketplaces

11 Jul 2024 / 8 min read / Fraud and Fincrime

Gianmichele Zappia, Head of Risk and Fraud at GetYourGuide, a leading platform to discover and book experiences, elaborates on how travel marketplaces can improve their fraud prevention strategies.

InterviewsFraud and Fincrime
1Kosmos unifies identity verification across web and mobile platforms

1Kosmos unifies identity verification across web and mobile platforms

01 Dec 2023 / 5 min read / Fraud and Fincrime
1Kosmos has announced the 1Kosmos BlockID platform now enables organisations to extend web-based identity proofing sessions to a user's mobile device. 
NewsFraud and Fincrime
CertifID launches seller identity verification service

CertifID launches seller identity verification service

10 May 2023 / 5 min read / Fraud and Fincrime
Global wire fraud protection company CertifID has launched its seller identity verification service, built for enabling firms to combat seller impersonation fraud.
NewsFraud and Fincrime
The eKYC tightrope - the balancing act between customer experience and fraud deterrence

The eKYC tightrope - the balancing act between customer experience and fraud deterrence

03 Oct 2022 / 5 min read / Fraud and Fincrime
CEO of ComplyCube, Dr. Tarek Nechma shares with The Paypers how can modern eKYC solutions offer superior user experience and minimise unnecessary friction.
Expert viewsFraud and Fincrime
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