Fraud Prevention

KYC fraud detection goes beyond identity checks to connect document, biometric, behavioral, and contextual signals. Learn 10 critical fraud detection signals or indicators and how layered KYC controls reduce risk while limiting unnecessary friction....

Explore how email intelligence uses email risk scoring and email risk assessment to detect suspicious users, prevent fraud, reduce onboarding friction, and help businesses respond to email-related threats earlier with confidence....

Device risk assessment uses device intelligence and device risk scoring to create a device risk score, helping firms detect risky devices before fraud escalates and access is trusted across onboarding and login flows safely now....

Mobile intelligence, or mobile check solution, verifies that a customer's or a business's phone number is real, active, and authentic. It uses a wide variety of user risk signals to ensure that a phone number is not compromised....

Insurance fraud prevention often stops at onboarding, yet fraudsters cash out at claims. Learn how insurance fraud detection and a risk-based insurance fraud check across policy changes, claims and payouts reduce fraud and false positives....

The UK’s Failure to Prevent Fraud offence holds large firms liable for fraud by employees or agents unless “reasonable procedures” are in place. Finance and fintech face early scrutiny, with the SFO leading enforcement....