Fraud Prevention
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:
- Reduce costs and potential penalties as well as provide security to customers.
- Ensure the sustainability of a business and guarantee its activity under any environment, circumstance or market.
- Mitigate the impact in case it could not be avoided.
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.
Telecommunications fraud: types, how to prevent it and solutions in the telecom industry
Qualified Trust Service Providers. What is a QTSP? Official eIDAS lists
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
Digital and Electronic Identification: What it is, systems and applications by industry
Identity fraud and its consequences. Companies and systems that store and verify data.
Trust service providers and third parties: what are they and how do they work?
Multi-factor authentication: secure access solutions and systems
Fraud prevention in 2023: Solutions, services and software
Identity theft. What companies and users should do?
Two-Step Authentication: Systems and tools to enable 2FA verification
Authentication: Processes, methods and systems in any platform or business
How does PSD2 affect businesses? Regulation for EU & UK online payments services
KYC in 2023 will be different. Applications in banking and other industries
Identity Theft: Protecting Customer Data - And Your Reputation
Risk management today. How to approach it and which applications to use in 2023
What is voice biometrics? Applications, types and commercial uses
Crypto exchanges and KYC on leading platforms
Meeting FATF Recommendations by 2023 in any business
Know Your Client (KYC) processes to grow and be compliant
Due Diligence: KYB and KYC for safer clients and companies
GovTech: What is it and how it is impacting governments and citizens?
What is proctoring? Online testing and evaluation with guarantees
Know Your Business (KYB) in depth. What it is and how it can boost your operations
RegTech: what, how and who is leading the way in automated compliance
AML6 - Sixth AML Directive: Updates and changes to comply with
SIM Swapping: Tools for secure mirroring and activation and other use cases
electronic Know Your Customer: what is eKYC and how is it applied?
eIDAS Regulation (electronic IDentification, Authentication, and trust Services)
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
