Fraud Prevention & KYC
Feb 11, 2021
How to Stop Online Fraud with Identity Verification
An overview of how identity verification helps reduce fraud risk across onboarding and transactions.
Fraud Prevention & KYC
Feb 4, 2021
Payment Orchestration Meets Fraud Optimization
Payment orchestration and fraud prevention work best as one system: route each payment by risk and match…
Fraud Prevention & KYC
Jan 29, 2021
Strengths and Weaknesses of Identity Verification Methods
Compare common identity verification methods and understand where each approach works best.
Fraud Prevention & KYC
Jan 25, 2021
Blocking Greater than 1% is Bad Business
Blocking or manually reviewing more than 1% of orders costs revenue. How dynamic verification friction stops fraud…
Fraud Prevention & KYC
Jan 19, 2021
What Is Dynamic Friction in Fraud Prevention?
Learn how dynamic friction applies stronger verification only when risk signals justify it.
Fraud Prevention & KYC
Jan 13, 2021
How Companies Should Approach Friction in Fraud Prevention
A practical framework for balancing fraud controls and user friction with risk-based identity proofing.
Fraud Prevention & KYC
Jan 4, 2021
Case Study: Costs of a 1% Block Rate and Zero Manual Reviews
How one online merchant replaced Stripe Radar blocks and manual reviews with automated verification for its…