Financial transactions between financial institutions, merchants, and customers seem quick and easy these days. However, if we look closer, we realize that, in reality, a financial transaction is a complex process involving various actions by different parties and the exchange of information. This is where fraud can occur, so controlling and understanding this process can have a positive impact on unexpected financial losses and security.
Assess Your Customer’s Risk Score
In-depth customer evaluation from a different perspective using multiple data points to ensure legitimate transactions
