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.

KYC, KYB and AML: Total fraud and money laundering prevention
credit score
10 fraud and identity verification challenges and trends
non repudiation
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Telecom fraud overview
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Person preventing identity fraud with a PC
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Blog: Multi-factor Authentication
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Girl exploring fraud attempts for their prevention in 2024
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Convergence in banking, financial services and insurance industries (BFSI)
Systems for having the most high security with 2FA verification
A girl authentication process
Person using his credit card online
Boy performing a Know Your Client KYC Process in 2024
Someone stealing an identity
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Person verifying identity
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Firma Electrónica cumpliendo con eIDAS | Electronic Signature complying with eIDAS
Controles Anti-Blanqueo pagando con tarjeta de crédito | Anti-Money Laundering controls paying with credit card
Persona haciéndose un selfie para hacer un proceso KYC | Person taking a selfie to do a KYC process

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