Fraud in remittance, precious metals and cryptocurrency
The growing adoption of financial services and the convenience they offer for international transactions creates a unique opportunity for alternative financial platforms. However, this rapid expansion also brings new risks.
In this industry brief, we explore the most pressing challenges facing remittance, precious metals, and cryptocurrency platforms. We examine the advanced tactics criminals use and provide actionable insights on how to detect and mitigate these threats. You’ll read about:
- Key fraud tactics targeting the alternative financial industry
- The role of first-time customers in increasing fraud risk
- How innovative fraud detection strategies can protect your platform
Read the latest Risk Rundown
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About Riskified
Riskified (NYSE:RSKD) empowers businesses to grow ecommerce revenues and profit by mitigating risk. An unrivaled global network of merchant brands including partner with Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights.
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