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.
Learn about PSD2, EBA, and SCA in the context of secure EU and EEA payment regulations. Understand what PSD2 compliance entails and discover how device fingerprinting can replace SMS One-Time Passwords for a comprehensive SCA approach for global organizations.
With more and more businesses relying on fully digital operations for their organizations, the opportunity to be affected by fraud only increases as companies grow. Let's discuss four of the biggest fraud threats to business in 2023.
Explore effective strategies for chargeback fraud prevention. Understand common types like friendly fraud, card cracking, and e-commerce fraud. Learn how tools like Fingerprint can identify purchasers to reduce losses.