Risk includes both fraud and compliance, and if each area is not monitored, it can be a major risk to your bottom line. Here are some common areas of risk that you should be protected against
Identity Fraud, KYC & AMLIdentity fraud broadly refers to behavior in which a malicious actor hides their true identity by utilizing someone else’s identity, usually to obtain a financial gain or circumvent money laundering monitoring precautions. Our solution provides low-friction onboarding and anomaly detection during subsequent account access.We also provide KYC, KYB and AML screening, both once-off and ongoing screening to alert you when your business is exposed to sanctioned, politically exposed, or persons with adverse media.Learn more about: Identity Fraud, KYC & AML
LoginData breaches, phishing sites and social engineering are all leading causes of Account Takeover. This product is specifically designed to effectively detect unauthorized account access, keeping your customers’ data and assets safe.Learn more about: Account Takeover
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