Resource library

Infographic Winning More Customers with Multiple Matching

Understand the shortcomings of ‘black box’ identity verification solutions and see how you can use true multiple-matching to onboard more good customers and stay compliant.

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Infographic A visual guide to advanced fraud detection in cashless transaction technology

With recent global events, there's been a rapid increase in the use of e-wallets. Operators need to be aware of vulnerabilities for fraudulent applications and ensure enhanced transaction monitoring identifies suspicious behaviour. Learn more about our new E-Wallet provider and see insights into potential fraud and AML risks.

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Infographic Infographic: A risk-based approach to remote ID verification

Check out our infographic on the difference between satisfying your regulators and taking a risk-based approach to remote identity verification.

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Infographic Driving Better Banking

Discover how our world-class identity intelligence products can help you to make the best decisions for your business – and your customers.

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Infographic The eight personas of retail customer bases

Not every customer is the same. They each buy through different channels and respond to your marketing in differing ways.

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Infographic Are you doing enough for responsible gaming?

Gaming in the big city known as Earth comes down to three things – registration, verification, and ongoing monitoring.

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