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.

Someone comitting telecom fraud
Telecommunications fraud: types, how to prevent it and solutions in the telecom industry
Closing a deal with a qualified trust service providers
Qualified Trust Service Providers. What is a QTSP? Official eIDAS lists
Person using Tecalis Identity Verification
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
Person digitally identifying with smartphone
Digital and Electronic Identification: What it is, systems and applications by industry
Person preventing identity fraud with a PC
Identity fraud and its consequences. Companies and systems that store and verify data.
closing a deal with trust
Trust service providers and third parties: what are they and how do they work?
Blog: Multi-factor Authentication
Multi-factor authentication: secure access solutions and systems
Person trying to find errors
Fraud prevention in 2023: Solutions, services and software
Person trying a digital spoofing
Identity theft. What companies and users should do?
Systems for having the most high security with 2FA verification
Two-Step Authentication: Systems and tools to enable 2FA verification
A girl authentication process
Authentication: Processes, methods and systems in any platform or business
Person using his credit card online
How does PSD2 affect businesses? Regulation for EU & UK online payments services
Person taking a selfie for a KYC process
KYC in 2023 will be different. Applications in banking and other industries
Someone stealing an identity
Identity Theft: Protecting Customer Data - And Your Reputation
Persona calculating risks in a laptop
Risk management today. How to approach it and which applications to use in 2023
Woman sending a voicemail
What is voice biometrics? Applications, types and commercial uses
Person with cash
Crypto exchanges and KYC on leading platforms
Document with FATF recommendations
Meeting FATF Recommendations by 2023 in any business
Person verifying identity
Know Your Client (KYC) processes to grow and be compliant
People checking documentation with a laptop
Due Diligence: KYB and KYC for safer clients and companies
Public Administration room
GovTech: What is it and how it is impacting governments and citizens?
Person accessing to virtual campus
What is proctoring? Online testing and evaluation with guarantees
Acuerdo vinculante | Binding agreement
Know Your Business (KYB) in depth. What it is and how it can boost your operations
RegTech reports in a laptop
RegTech: what, how and who is leading the way in automated compliance
Person paying while complying with AML6
AML6 - Sixth AML Directive: Updates and changes to comply with
Change of SIM card
SIM Swapping: Tools for secure mirroring and activation and other use cases
Cliente pagando online después de un eKYC | Client online paying after an eKYC
electronic Know Your Customer: what is eKYC and how is it applied?
Firma Electrónica cumpliendo con eIDAS | Electronic Signature complying with eIDAS
eIDAS Regulation (electronic IDentification, Authentication, and trust Services)
Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
AML (Anti-Money Laundering) Controls: Requirements, Regulation, and Implementation
Persona haciéndose un selfie para hacer un proceso KYC | Person taking a selfie to do a KYC process
KYC: What is Know Your Customer. In-depth analysis

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