Fraud is one of the most pressing risks for any business today. Specifically, identity fraud, impersonation and data theft account for more than 85% of attacks on both users and companies. Establishing automated anti-fraud controls is essential to:
However, thanks to the best trust solutions and the latest RegTech technology, zero fraud can be easily achieved by simply integrating gateways in any process and operation, both internal and external.
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes