Glossary

Cryptomining

Cryptocurrencies require large amounts of computer power to be created, or “mined”. Some legitimate companies specialize in mass cryptomining through dedicated mining farms.Cyber criminals and fraudsters, however, like to deploy cryptomining viruses or bots on unsuspecting users’ computers, or even organizations’ servers. This allows them to mine at scale, without spending extra money on equipment or resources like electricity.

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Fraud.net Introduces "Entity Screening" to Transform Compliance and Risk Management

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Visa Acquirer Monitoring Program (VAMP) Compliance with Policy Monitoring

Discover how Policy Monitoring empowers acquirers to master VAMP compliance with proactive strategies, real-time monitoring, and fraud detection. Simplify risk management and meet stricter regulatory standards with ease.

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