Tag : fraud rings

Persona Unveils Industry-First Business Fraud Prevention Solution
Business Fintech News Security

Persona Unveils Industry-First Business Fraud Prevention Solution

PR Newswire
by PR Newswire0
New solution strengthen defenses against rising business impersonation and fraud rings Persona, a leading global identity platform, announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle. These enhancements deliver unprecedented insights into both businesses and the individuals behind them,......
Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Fraud Consortiums: A Double-Edged Sword for Fintechs in the Fight Against Fraud

Kevin McWey
by Kevin McWey0
By: Kevin McWey, Chief Revenue Officer, DataVisor Fintechs are facing new challenges as fraud grows more pervasive and sophisticated, with each fintech losing an average of $51 million each year to fraud. To protect themselves and their customers, fintechs must approach fraud prevention from every angle. One key component of......
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