Mitigating Mobile Network Fraud with Secure Subscriber Enrollment

Enrollments
White Paper

An inadequate subscriber enrollment process can result in serious headaches for mobile network operators, including account takeover and theft of service. And with more consumer data available to bad actors, fraud is at an all time high.

To streamline the enrollment process, while reducing the potential for fraud, GIACT, a Refinitiv Company — the leader in helping companies positively identify and authenticate customers — released a new white paper, Mitigating Mobile Network Fraud with Secure Subscriber Enrollment, detailing the best practices in secure digital enrollment.


What You’ll Learn

  • Best practices in streamlined digital enrollment of new subscribers;
  • Preventing fraudulent account openings without increasing subscriber friction; and
  • Using state-of-the-art KYC methods to eliminate false declines.

Download the Report

Nacha Provides ACH Network Rules Update
Enrollments
Nacha Provides ACH Network Rules Update

Organizations increasingly rely on ACH to facilitate payments. To keep users up-to-date, Nacha — who oversees the ACH Network — provides regular updates to its members on new developments, rules and enforcements. To get a preview of what to expect in the next 12 months impacting ACH payments — from micro-deposit verification, increased payment limits, to account validation enforcement — join Nacha’s Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar.

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Whitepaper_Reducing Insurance Fraud Through Enhanced Identity Verification
Identity
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In the last two months of 2020, two-thirds of home buyers placed bids on properties without ever seeing the home in person. To operate in 2022, mortgage lenders increasingly rely on their online platforms to facilitate home buying and refinancing. While digital identity verification is critical to any online loan application, many mortgage lenders are considering how best to balance customer experience and risk.

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