#customer-verification

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Mobile UX
fromGSMArena.com
15 hours ago

The FCC wants carriers to put more effort into preventing spam calls - or get punished

The FCC aims to strengthen KYC rules to combat spam calls by requiring stricter customer verification and imposing penalties on negligent carriers.
Poker
fromReadWrite
1 month ago

BetMGM ends credit cards amid fraud scrutiny

BetMGM faces penalties for failing to verify customers, allowing fraudsters to exploit its platform for financial gain.
E-Commerce
fromDigiday
2 months ago

From Boll & Branch to Bogg, brands battle a surge of AI-driven return fraud

AI-generated images are enabling fraudulent return claims, forcing retailers to implement stricter verification processes while balancing customer experience.
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