Customer Due Diligence Any monetary institution or regulated commercial enterprise has to undergo the KYC manner for purchaser on boarding. This is part of the world efforts to comply with Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) laws, as well as to guard the commercial enterprise from fraud and bad actors. During the

Spoofing and Phishing People acquire unsolicited calls and emails every day. Most of these are ignored due to the fact they’re viewed as spam, e.g., a telemarketer making an attempt to promote them a vacation timeshare. But on occasion, awful actors will use these attempts as a structure of phishing.

What is PCI Compliance PCI compliance, or PCU DSS stands for Payment Card Industry Data Security Standard. It is a set of requirements to make sure all the companies that process, store and transmit credit card information maintain in a secure environment. The PCI Security Standards Council (PCI SSC), created

What is Friendly Fraud? What is Friendly Fraud? The average eCommerce merchant would assume most chargebacks as the products of criminal fraud attacks. In reality, fewer than 10% of all chargebacks are tied to a criminal fraud attack. The majority result from a practice known as “friendly fraud.” FRIENDLY FRAUD:

Spoofing and Phishing People acquire unsolicited calls and emails every day. Most of these are ignored due to the fact they’re viewed as spam, e.g., a telemarketer making an attempt to promote them a vacation timeshare. But on occasion, awful actors will use these attempts as a structure of phishing.