The number of fraud cases involving fake identities is constantly increasing. With today’s advanced technologies, fraudsters are becoming increasingly sophisticated. Companies, especially in the financial services sector, are therefore required to upgrade or adapt their security strategies accordingly.

In this white paper, you will discover useful fraud prevention measures and learn how to avoid not only financial losses, but also damage to your reputation, as well as:

  • Figures on current fraud attempts
  • Important fraud prevention measures
  • Identity checks & data quality to combat fraud
  • Checklist for electronic identity checks
  • Support for implementation

Free Whitepaper