global address verification

Product Feature Release: Global Address Verification

Need to verify international addresses quickly and easily? Now you…


loyalty and rewards

Defend Your Loyalty and Rewards Programs With AI

Businesses spend countless hours and sometimes millions of dollars to gain…


Exposing Synthetic Identity Fraud

Video eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud

With costly Synthetic Identity Fraud (SIF) increasing by 30% through 2023, it…


Webinar: Stop Being Nice to Friendly Fraud with a Layered Defense and 3DS2

Friendly fraud can take a 25% bite out of online merchant’s profits, and…


eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud

Synthetic Identity Fraud is rising in popularity. Recent studies found that…


marketing fraud

These Are the Worst Marketing Fraud Schemes

Fraudsters take advantage of businesses' desire for brand visibility to steal…


Spear Phishing

Stop Spear Phishing Attacks Against your Financial Institution with Smarter Tools

Spear phishing attacks against financial institutions are getting more targeted…


Invoice Fraud and Business Email Compromise (BEC)

6 Actions to Shield your Company from Invoice and Payment Fraud

Reducing Invoice Fraud requires a strong shield With invoice and payment fraud…


KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

How you manage compliance with KYC / AML laws is critical to your financial…