Chargeback Fraud: What it is and how to protect yourself
Chargeback fraud has been on the rise. We explain the strategies fraudsters use and how to protect yourself.
How People Commit Wire Fraud and How to Protect Your Company
We want to dedicate space to explain different types of fraud and exactly how people commit each type.
We want this to be tactical, informative and entertaining. But we want to make something very clear: this is not fraud advice.
Documentary vs Non-Documentary Identity Verification: Enhancing User Onboarding and Fraud Prevention
Let's explore the benefits and considerations of document verification vs non-documentary verification, with a focus on how platforms like Footprint are revolutionizing the verification process.
Revolutionizing User Onboarding: How Footprint's Unified Platform Enhances Security and Drives Revenue
For businesses looking to optimize their user onboarding while enhancing security and compliance, Footprint offers a compelling, forward-thinking solution.
Understanding the Importance of KYC
This process, known as Know Your Customer or KYC, is vital in preventing financial crimes. It helps institutions ensure they're not inadvertently aiding money laundering or other illicit activities.