know your vendor

eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…


buy now pay later

eBook: Effectively Prevent Buy Now Pay Later Fraud

Buy-Now-Pay-Later (BNPL) is one of the fastest-growing payment options,…


holiday season

eBook: Protect Your Customers This Holiday Season

Building a More Secure Digital Journey Is your organization prepared for the…


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

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


eBook: Fighting Friendly Fraud with Layered Defense and 3DS2

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


AML anti-money laundering

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise. According to the IMF, it’s projected…


Invoice Fraud

eBook: Understanding and Preventing Invoice Fraud

According to the FBI, the amounts of money criminals have been trying to…