Tremendous’ Post

For the upcoming MRS Annual Conference, if you were guessing that one of the topics to be covered would be fraud & data quality, you would go to the head of the class. Here’s a little secret, fully fixing fraud, assuming that this was possible, doesn’t fully fix data quality because fraud has zero to do with the respondent experience that precedes survey taking. Now if you can properly deal with fraud AND create a better respondent experience, now you’re talking. GMIFY – who knew? #marketresearch

Check out these six insightful case studies featuring the protective power of the MIB Total Line Service! Each study highlights real application data from one of our members, providing a sneak peek into the Total Line Alerts and insights you can gain from the data. Discover how this service can help you protect your applicants from potential fraud https://lnkd.in/edNYiTw8 *Jeffrey McCauley *Andrea Caruso *Betty-Jean Lane *Paul Carter *Bill Walasek #lifeinsurance #lifeinsurancesales #insurtech

💡 𝐀𝐫𝐞 𝐲𝐨𝐮 𝐚𝐰𝐚𝐫𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐭𝐫𝐮𝐞 𝐜𝐨𝐬𝐭 𝐨𝐟 #𝐟𝐫𝐚𝐮𝐝 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬? ✨ Balancing transaction acceptance and fraud prevention is 𝘤𝘳𝘶𝘤𝘪𝘢𝘭 in #riskmanagement. It involves making critical decisions - whether to automatically approve or decline transactions, or flag them for manual review. Each choice comes with its own cost implication. 🚀 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 your #compliance effortlessly by leveraging OMNIO's smart and intuitive fraud detection engine. Say goodbye to manual, time-consuming processes and hello to automated, intelligent decision-making.

Last week, Sift hosted our first MRC Connects event in San Francisco. 👇 With over 60 attendees, it was a lively gathering focused on account takeover fraud and the broader digital trust and safety ecosystem. Big thanks to the MRC | Merchant Risk Council for teaming up with us and making this Bay Area event possible. And a special thank you and shoutout to our panelists, Sift's Kevin Lee, Kevin Clark from Pinterest, and Gerald Teo from Uber, for their valuable insights! Here’s what we learned from our discussions: 1️⃣ User Experience Matters: Always prioritize user experience and adapt strategies to manage risks effectively. 2️⃣ Education is Key: Teaching both internally and externally is crucial to fighting digital threats. 3️⃣ Changing Views on ATOs: Don’t be afraid to alert customers about potential account takeover risks. It often leads to happier customers. 4️⃣ Measuring ATO Impact: Measuring the impact of account takeovers varies across companies, making comparisons challenging. Thanks to everyone who joined us — we can’t wait to see you at the next one! #fraudprevention #event #accounttakeover #ATO #paneldiscussion #digitaltrust #trustandsafety #MRC #sanfrancisco

⚡ Unlock 2024’s Fraud Prevention Secrets with Industry Leaders ✅ Join Sumsub and MENA FINTECH ASSOCIATION in the upcoming web conference on 11th April. ➡ We invite you to join this web conference, 'Fraud Insight: Clear Strategies for 2024’s Unclear Hazards,' for a deep dive into new fraud prevention approaches that can safeguard your business in 2024 and beyond. 📅 Date: April 11 🕚 Time: 11 a.m. CEST 💡 Why Attend? - Exclusive insights and real-world strategies from industry leaders at damex.io, Altia, Mettle, and Sumsub. - Structured guide to identifying and implementing robust #antifraud solutions. - A fresh perspective on the use of #AI in fraud prevention, addressing its practical applications, and the latest hashtag #regulatory developments. - Interactive sessions, including a quiz with special prizes. Save your seat now by registering: https://bit.ly/3PNVZyy #Fintech #MENA #MENAFintech #MFTA #Policy #Regulations #Sumsub #Webinar #Conference #Technology #ArtificialIntelligence

📣 Identomat is thrilled to announce our strategic partnership with Huntli.io! 🌟 In our continuous effort to provide cutting-edge solutions to the financial industry, we've joined forces with Huntli, a leader in combating financial fraud and ensuring day-to-day compliance. This collaboration aligns perfectly with our mission to simplify and fortify customer onboarding processes. 🤝 With this strategic alliance, we are delivering a holistic solution that not only verifies individual identities, but also keeps a vigilant eye on transactions, erecting an impenetrable fortress against financial fraud. In doing so, we're creating a safer and more compliant environment for financial institutions.🛡️ 🎁 From now on all Identomat clients will be provided with a special offer for Huntli KYT solution. 🗨️ Zurab Kotaria, Co-Founder & COO at Identomat, adds: "This is an important milestone for us and our customers, who have been patiently waiting for a holistic financial compliance solution that allowed them to ensure digital trust and safety of their customers along their whole journey, from onboarding to the ongoing transaction monitoring. And we are thrilled to be unveiling this strategic partnership with Huntli to provide all of that.” 🚀 Together, we're rewriting the playbook for financial security! #KYC #KYT #AML #Compliance #FraudDetection

Missed yesterday's webinar? You can watch it on-demand to learn how fraudsters are deploying the latest technology to dupe consumers and businesses: https://bit.ly/4bEYNqO

If you could mitigate the risk on a deal worth thousands for $29, would you?💸 Put in a little bit of time and sign up with www.factiiv.io. Report good payments and vet your buyers and sellers. Have more security within your deal.🛡️ If your customer or seller does not want to use factiiv, that should be a RED FLAG! Register today at https://buff.ly/3w5BjLw. #SecureYourDeal #RiskManagement #factiiv #BusinessCredit

"It is concerning that fraudsters are becoming increasingly audacious, and the prevalence of certain fraudulent activities is on a rapid rise," notes Manie Van Schalkwyk, CEO of SAFPS, in response to the recently unveiled 2023 #FraudStatistics report that you can read on in FAnews Magazine-Online. This report outlines fraud incidents spanning from April 2022 to the conclusion of April 2023. 🔍 The report underscores the gravity of our commitment to seamless digital onboarding solutions. Discover why SprintHive takes this mission seriously by putting us to the test and safeguarding your business, customers, and reputation by booking a demo with one of our leading experts. 📅 Book a Demo: https://lnkd.in/dkVuQKVv 💻Get to know more about SprintHive: https://lnkd.in/drB4pxAc #KYC #Verificationplatform #fraudprevention #fintechsolutions