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Resources and Insights

Stay up to date with the latest fraud and compliance industry news, interviews, product updates, and more.

How to Safely Onboard New Businesses and Employees for Payroll Services

Automating Know Your Customer (KYC) and Know Your Business (KYB)
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How to Solve Check Fraud

Check fraud is a persistent issue, even in our rapidly
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How to Automate Risk Management and Grow Faster

An effective risk automation platform can both provide a superior
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Real-Time Payments & Fraud Prevention: Transaction Monitoring

Transaction monitoring is pivotal in helping financial institutions (FIs) mitigate
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2024 Beneficial Ownership Rules Explained: How Banks and Credit Unions Can Stay Compliant and Avoid Penalties

In the fight against financial crime, new beneficial ownership rules
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Identity Proofing: Document-Centric vs. Data-Centric

Given the accelerated pace of digitalization fed by increasing demand
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Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy

As more and more banks implement an omnichannel experience to
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How to Automate Risk Management and Grow Faster

As competition continues to grow and the economy remains uncertain,
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Fraud Risk Should be Part of Your Risk-Based Pricing Strategy

Risk-based credit pricing can be a great way to expand
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Yes, It’s Possible: Frictionless Account Fraud Protection

Over the past few years, bank account fraud has become
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Safeguarding Zelle and P2P Transactions with Real-time Fraud Protection

Changes in the financial regulatory environment always bring upheaval, but
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Machine Learning: A Competitive Advantage for Fraud Prevention

In today's world, the most successful companies work data-driven. The
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How to Drive Top-Line Growth with Fraud Prevention

Identity fraud is a very real—and costly—problem for FIs. While
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Case Management Best Practices: Reduced Friction & Improve Protection

Generally, when you talk to a team who handles fraud
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Manage Fraud & Compliance Risk Management in a Single Solution

Many community-based financial institutions’ risk management tools now consist of
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How to Survive an Economic Crisis with the Right Fraud and Risk Processes

Economic downturns and an increase in fraud go hand in
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A/B Test Fraud Detection Strategies with Champion Challenger

When it comes to fighting financial crime, larger financial institutions
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How to Use Machine Learning to Reduce End-User Friction

Digital change happens at the speed of light, and fraudsters
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Synthetic Identity Fraud: How to Identify & Prevent it

The Fastest Growing Financial Crime in the U.S.
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How to Use Allow & Deny Lists for Fraud Detection

A new feature to make customer experiences safer and smoother
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Why Credit Unions Need an Omnichannel Fraud Solution

The battle against fraud in this evolving digital world is
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Fraud Can Lead to Customer Churn: Here’s How to Protect Your Business

Today’s financial landscape has been fraught with numerous issues such
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Credit Unions: Learn How to Protect your Members from Fraud

According to TransUnion’s global online fraud trends analysis, digital fraud
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How to Protect your Financial Institution from Synthetic ID Fraud

On June 29, 2021, a 45-year-old-Flordia man pleaded guilty to
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Fraud Trends Impacting Credit Unions in 2023

Credit unions and Digital Banking, Identity Theft, Synthetic Identity Fraud,
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How to Use Machine Learning to Prevent Fraud

About Fraud situation, Fraud is more sophisticated with ML, Why
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Fraud: What Are The Current Challenges?

The pandemic has catalyzed the digitization process like nothing we’ve
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