Fraud & Risk

Anonymous Payments: Knowing Your Unknown Customers

Hany Razi - paysafecard.com; Stephen Topliss - ThreatMetrix

Presentation

This presentation looks at how fraud, phishing, and money laundering risk can be mitigated using digital identity connections and advanced behavioral analytics modelling. It also examines how an analytical approach complements human business logic and optimizes processes. Insights on how global digital identities can be used to increase revenue and reduce customer friction conclude the review.

Anonymous Payments: Knowing Your Unknown Customers

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