Whitepapers

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The Dark Side of PSD2

The Dark Side of PSD2 Report lays out the key considerations to offset the impact of PSD2 on fraud and fraud prevention, sharing actionable tips and insights to safely guide you through the turbulent PSD2 landscape.

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Integrating Location Data Into Sub-Merchant Onboarding Processes to Stop Fraud

Discover how to detect synthetic identities, bots and fraudsters with advanced location signals – and keep fraudulent sub-merchants off your platform.

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FATF Puts Digital Fraud on the Map

Learn why the Financial Action Task Force (FATF) recognized the role of geolocation data in strengthening digital identity, particularly through more robust authentication, to help fight cybercrime.

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Geolocation Data: Crypto Exchanges’ Secret Weapon to Slash Regulatory Risk and Fight Financial Crime

GeoComply shares how crypto exchanges can de-risk their platforms and detect fraud with advanced, verified location signals – and how using only IP addresses for KYC/AML can increase fraud risks.

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Everything You Need to Know About the Evolving Bot Landscape

Netacea provides an in-depth look at what bots are doing on your website, evolving bot threats, and what you need to know to mitigate risks in your industry.

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The Challenge of High Awareness and Limited Understanding

What attacks represent the greatest risk to businesses? How frequently are businesses attacked? Who is responsible for bot management? Netacea's report provides an in-depth analysis of the current state of bot management in business.

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The Top Threats of 2021 Trends in Bot Based Attacks

Netacea provides an overview of top bot-based attack trends in 2021.

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How Netacea Develops Cutting Edge Bot Detection Techniques

Discover what techniques Netacea uses to accurately detect bot traffic in real time.

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Checkout.com: My Path in Payments with Louise Garratt from The Walt Disney Company

Checkout.com converses with The Walt Disney Company's Senior Manager of International Consumer Payments on her dynamic career and the role relationship building has played in her success.

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Checkout.com: My Path in Payments with Makis Savvides and Elena Emelyanova from Wargaming

Checkout.com shares perspective on the winding and often accidental route people take in entering the payments industry with two leaders at Wargaming.

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