Found 16 results on "triangulation fraud"

Trends in fraud prevention for travel marketplaces
11 Jul 2024 / 8 min read / Fraud and FincrimeGianmichele 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.

1Kosmos unifies identity verification across web and mobile platforms
01 Dec 2023 / 5 min read / Fraud and Fincrime
CertifID launches seller identity verification service
10 May 2023 / 5 min read / Fraud and Fincrime
The eKYC tightrope - the balancing act between customer experience and fraud deterrence
03 Oct 2022 / 5 min read / Fraud and FincrimeThe Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.
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