Best Practices for Online Trust and Safety

Identity Fraud

Identity Theft

Pipl

Dec 02, 2022

Whitepapers

At the core of trust in online engagements is digital identity verification. And at the core of identity verification is identity trust. If a user’s identity can’t be verified, how can that user be trusted? Even with verified identities, it’s even more important to establish that the individual behind the identity can be trusted. This guide provides best practices any organization can follow to develop effective trust and safety initiatives to protect their platform and their users.

Some content is hidden, to be able to see it login here Login

Tagged:

Blue-tinted background of a man watching a webinar

Host a Webinar with the MRC

Help the MRC community stay current on relevant fraud, payments, and law enforcement topics.

Submit a Request

Publish Your Document with the MRC

Feature your case studies, surveys, and whitepapers in the MRC Resource Center.

Submit Your Document

Related Resources

May 17, 2023

Fraud vs. Friction: Preventing Both in Your Customers' Journey presented by AtData and Spec The email address still reigns in our increasingly digital-first transactional society. From opening bank accounts and credit cards to establishing app and ecommerce profiles, the email address remains a central proxy for identity.

Jun 13, 2023

Identity-Based Attacks - Trends and Evolving Threats This session will delve into the real impact of identity-based attacks, drawing from ITRC's work providing assistance to victims of identity compromise, and ITRC’s published research reports.

Mar 07, 2023

From Fraud To Trust: A Better Approach to Digital Identity Verification Traditional identity verification (IDV) solutions validate some customer attributes, but these are no longer enough to establish trust. To establish that an identity can truly be trusted, it’s imperative to take a more holistic look and verify the connections between that data and the person claiming to be a customer.

Mar 07, 2023

Stopping Buyer & Seller Fraud - Without Adding False Declines or Friction Wix needs to validate merchants to prevent seller fraud, and help merchants to ensure that their customers are legitimate as well. All without contributing off-putting friction for merchants or customers. Adding to the challenge, Wix aims for zero false declines. View this presentation to find out how, using an anonymous identity validation network, they put into practice their motto that success on one side supports success everywhere in the business.

Aug 01, 2022

Developing Proactive Identity Verification Strategies to Prevent Account Takeover This presentation explores how transaction participants can create their own strategy to proactively verify identities starting with account creation and extending through checkout, payment, shipping, and account maintenance.

There are no related Surveys

Jul 12, 2023

Where Humans Fail AI Prevails: How AI-Powered Fraud Defeats Existing Solutions Join Identiq as they discuss how fraudsters are leveraging AI as a force multiplier to carry out sophisticated attacks and scams.

Jun 14, 2023

How Email Verification and Fraud Prevention Solutions Can Help Businesses Improve ROI Join IPQS as they discuss how email verification and fraud prevention solutions can help businesses improve their email deliverability rates, reduce spam, and increase ROI while protecting their email reputation by identifying spam traps.

Dec 20, 2022

ATO: How Fraudsters Leverage Established Accounts to Commit Fraud ATO's (or account takeovers) are not a new method, however these methods have been seen more and more in the last couple years.

Feb 23, 2022

Transforming Fraud Prevention with Trusted Identities Pipl will share why the traditional concept of identity is failing merchants, payment processors, and ecommerce customers alike—and how it should change.

Dec 02, 2022

The Trust Paradigm for Online Business It’s Time for a New Approach: Digital trust and safety is shaping up to become a critical, revolutionary issue for online organizations, communities and everyday users.

Dec 02, 2022

Buyer’s Guide: Building Digital Trust and Safety Through Trusted Identities Putting digital trust and safety into operation is a daunting job. It affects everything from the development of online products to setting standards, deploying internal teams and enforcing policies. It’s also too big of a job to do alone. Implementing an effective digital trust and safety culture requires partnering with social, government, law enforcement and technology organizations.

Feb 23, 2022

KYC Checks vs Social Media Lookup for Automatic Identity Verification by SEON How automated identity verification methods and social media lookup tools can help online businesses in a joint effort to detect suspicious user activities and build up the right AML solutions.

Dec 01, 2019

Striking the Optimal Balance Between Risk Mitigation and a Frictionless Consumer Experience Neustar discusses the impact of identity theft on consumers and financial institutions as well as why multi-factor authentication is an inadequate way of validating customer accounts.

View All Resources

X

Cookies help us improve your website experience.
By using our website, you agree to our use of cookies.

Confirm