- Anti-fraud
- Mar 24, 2025
- 7 min read
Learn what electronic signatures are, which businesses need them, and how to verify them
- Anti-fraud
- Mar 21, 2025
- 15 min read
Financial institutions, iGaming, and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
- Anti-fraud
- Mar 19, 2025
- 7 min read
The answers to all your questions about card cloning and how to stay safe
- Anti-fraud
- Mar 14, 2025
- 8 min read
Did you know that scalpers can inflate ticket prices by over 1,000%? Learn how they do it, how to protect your platform from ticket scalping in 2025, and how to keep fans happy
- Anti-fraud
- Feb 12, 2025
- 4 min read
How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers
- Anti-fraud
- Feb 07, 2025
- 5 min read
Every question you had about MRZ code and how it works, explained
- Anti-fraud
- Feb 06, 2025
- < 1 min read
- Anti-fraud
- Feb 06, 2025
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
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- Anti-fraud
- Feb 03, 2025
- 5 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Jan 31, 2025
- 6 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
