Prevent Fraud in Wallets & Cryptocurrency Exchanges

Prevent Fraud in Wallets & Cryptocurrency Exchanges

As organizations are adapting to rapid increases in digital transformation and the use of cryptocurrency, which has revolutionized how payments, investments, and banking are done, this means fraudsters are even more hard at work to exploit weaknesses.

The cryptocurrency landscape operates under increased risk of fraudulent payments, money laundering, & account takeover among other types of illegal activity. In order to minimize the fraud threat landscape, organizations must have strong customer authentication, identity, & fraud management strategies.

Download this whitepaper to learn more about:

  • Ways to reduce friction but foster highly secure environments for new account creations that mitigate issues like fabricated digital & physical IDs:
  • How to enhance account management & minimize account takeover through behavioral biometrics
  • Why maintaining account integrity at every stage of the cryptocurrency exchange is important to your overall fraud strategies



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