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Found 4 results in 640 milliseconds.

A potential model for KYC utilities

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Aug 2022

Anne Bailey, Analyst at KuppingerCole, explains what are KYC Utilities and the benefits they bring in financial services.

KYC utility, identity verification, financial institutions, financial crime

The power of data automation to underwrite merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Nov 2019

In this joint article, Ingo Ernst and Chantel Meeley from 4Stop explain how to obtain a fully dynamic and seamless underwriting process for merchant with enriched data

4Stop, underwriting, merchants, onboarding

ThreatQuotient integrates verified breach intelligence from Visa

News | Digital Identity, Security & Online Fraud | 06 Nov 2018

ThreatQuotient, a threat intelligence platform provider, has integrated verified breach intelligence from Visa to enable customers detect and protect against cyber-attacks targeting payment data.

ThreatQuotient, threat intelligence, verified breach intelligence, Visa, payment security, cyberattacks, API

Holiday shopping fraud: five steps to sanity

Voice of the Industry | Expert Opinion | 28 Nov 2017

Tim Ayling, RSA, explains how an abundance of stolen credentials is generating a season of account takeover and shares info on how to protect customers’ accounts

Tim Ayling, RSA, holiday shopping, account take over, identity theft, stolen credentials, data breaches, fraud prevention