Are you onboarding high-risk sub-merchants? You might be signing up fraudsters too – here’s how to spot the difference
If you’re a Merchant Acquirer, Payment Facilitator or ISO that works with high-risk sub-merchants, or you’re considering doing so, you should be aware that along with legitimate businesses, you could
The experts agree: true location data is essential for sub-merchant onboarding to stop fraud, so why aren’t you using it?
Research regarding digital identity verification by Finextra and PYMNTS.com shows that accurate, authenticated and unaltered geolocation data is essential for Merchant Acquirers, Payment Facilitators and ISOs to use in their
Fake sub-merchant accounts and counterfeit sellers are flooding eCommerce platforms, including giants like Amazon, prompting a fraud alert that all merchant acquirers, payment facilitators and ISOs should take seriously. Fraudsters
GeoGuard’s Elizabeth Cronan is featured on John Byrne’s AML Conversations podcast where she discusses how businesses can strengthen their AML compliance and fraud detection by integrating unaltered and accurate geolocation
GeoGuard’s VP of Government Relations, Elizabeth Cronan, was featured on the IBS Intelligence podcast, where she talks about how location data is now part of FATF’s guidelines for digital identity.
Digital advertising has a dirty little secret: huge amounts of the money spent by companies for their geo-targeted ads ends up being squandered. Companies like Twitter offer targeted advertising,
GeoGuard’s CEO David Briggs is featured on John Byrne’s AML Conversations Podcast, where he discusses the limitations of IP addresses for location and the role that advanced geolocation data can
We are really pleased to be included in Rocket Builders’ Ready to Rocket list for 2020. The Ready to Rocket list identifies and recognizes top private companies in British Columbia
February 27, 2020, Vancouver, BC – GeoGuard is pleased to announce that GeoGuard DB, its third-party tested and “Hollywood Studio Approved” virtual private network (VPN) and proxy detection solution, is now
In our previous blog we detailed that the cost of content piracy is estimated at over $9 billion in lost revenue to rightsholders and OTT broadcasters in 2019. This figure
We are extremely excited to have Elizabeth Cronan join the GeoGuard team! Elizabeth was most recently with the AGA, where she led their efforts towards greater compliance with State and
It’s been difficult to pin down the cost of content piracy to OTT broadcasters, however, the good people at Parks Associates, a market intelligence firm, have done just that and