The rapid pace of change in the money remittance market shows no signs of slowing, with the transfer of money across borders, currencies and financial institutions constantly evolving year-on-year. Emerging technologies and new money transfer models have fueled a shift from traditional brick-and-mortar institutions, where the transfer of funds would take days or even weeks, to digital channels with instant remittance.

In this ebook learn how the ThreatMetrix Digital Identity Network enables money remitters to:

  • Stop Fraudulent New Account Registrations
  • Protect Against Account Takeover
  • Reduce Payment Fraud
  • Protect Against Mule Activity
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