Fraud Prevention & KYC
Aug 21, 2023
Fraud Attacks on AI SaaS Companies: Chargeback Trends
How AI SaaS companies can reduce chargeback exposure with stronger identity and payment controls.
Fraud Prevention & KYC
May 11, 2023
Government Anti-Fraud Funding for Identity Verification
How government anti-fraud initiatives shape identity verification and risk controls.
Fraud Prevention & KYC
Apr 24, 2023
DEA EPCS Identity Proofing
What DEA requires for EPCS identity proofing, how fraudsters fake and resell prescriber accounts, and the layered…
Fraud Prevention & KYC
Mar 9, 2023
Optimal Fraud Prevention with Stripe Radar Rules
Copying another business's Stripe Radar rules usually costs sales. How to baseline real fraud and turn on only the…
Fraud Prevention & KYC
Oct 27, 2022
Fraud Prevention Strategies for WooCommerce
Practical fraud controls for WooCommerce teams looking to reduce chargebacks and manual review.
Fraud Prevention & KYC
May 6, 2022
Automated Verification Fraud as a Service
Fraud marketplaces now sell fake IDs, AI faces and liveness bypass tools through simple APIs. What that means for…
Fraud Prevention & KYC
Dec 2, 2021
Verifying Ecommerce Orders the Right Way
Stuck between accepting and rejecting a risky order? Post-checkout verification options for online stores, and why…
Fraud Prevention & KYC
Oct 18, 2021
Technologies to build a KYC and compliance program for Crypto and NFTs
The building blocks of a KYC and AML program for crypto exchanges and NFT marketplaces: a compliance team, a…