Recorded on July 13, 2023
Many members of the underbanked population have no or thin credit files — which makes it even harder for them to acquire a credit card.
In this article, we define first-party fraud, explore its many forms, explain how it differs from other fraud types, and identify the best way to protect your organization against it.
While some smaller businesses can go through standard KYC workflows, other businesses require separate KYB processes.
Watch our quick demo of Alloy's platform to see how our product can help you balance customer experience and fraud prevention.