risk for fintechs

7 Deadly Risks for Fintechs and Financial Institutions

Financial institutions (FI) and fintechs face a variety of risks that must be…


risk for fintechs

Fraud is the Leading Risk for Fintechs and Financial Institutions

Financial institutions (FI) and fintechs face various risks that must be…


risks for financial institutions

eBook: Top 7 Risks for Financial Institutions and Fintechs

Are you prepared for these 7 risks for financial institutions and Fintechs?…


what is application fraud

What Is Application Fraud: Understanding Its Impact on Businesses

Application fraud is a big problem for businesses, and it’s only getting worse.…


fraud prevention tools

8 Fraud Prevention Tools You Should Immediately Add to Your Arsenal

Still using a single API to combat fraud? Level up! The Federal Trade…


know your vendor

Know Your Vendor (KYV): 6 Best Practices to Avoid Supplier Fraud

A strong know your vendor process is key to avoiding supplier fraud. It is no…


synthetic identity bnpl

Stopping Synthetic Identity BNPL Fraud with Application AI

To protect your organization against synthetic identity fraud, you need…


bnpl fraud

Protect Your Profits from Buy Now, Pay Later (BNPL) Fraud

Buy Now, Pay Later (BNPL) can be a lucrative option for payment providers, but…


account ai, transaction ai, email ai, device ai, application ai, login ai, know your vendor

Fact Sheet: Application AI ™

Application AI™ provides a real-time risk assessment of applications requested…