Courtney is Fingerprint's resident content marketer, weaving words about emerging digital fraud and the strategies for businesses to prevent it. She comes from a background in B2B SaaS startups and loves a good messaging challenge when solving complex customer pain points. When not navigating the World Wide Web, you can find her reading outside, attempting to get her dog to return her socks, or channeling Ina Garten in the kitchen.
In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.
Dive into the top three trends for fintech in 2024 including open banking, buy now pay later, and mobile payments with digital wallets. We also discuss the potential fraud risks with each and how to prevent them.
Learn what payment fraud it is, the most common types of payment fraud including return fraud, gift card fraud, phishing, sms fraud, and more. Get actionable payment fraud prevention tips for ecommerce merchants.