Guides
Sep 12, 2024
Leveraging Compliance for Strategic Growth
Compliance isn’t just about meeting regulations—it's a powerful driver of business growth. Discover how to transform compliance from a cost center into a lever for growth.
The Middesk Blog
The latest news, tips, and advice.
Guides
Balancing Friction and Fraud with Risk-Based Onboarding Programs
Creating a seamless onboarding experience is essential, but it shouldn’t come at the cost of security. Businesses today face the challenge of balancing user experience with the need to prevent fraud. The solution? A risk-based onboarding approach that tailors fraud prevention measures based on each applicant’s risk level. Learn how to implement a secure yet user-friendly onboarding process in this insightful blog post.
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Guides
Emerging Trends in Fraud: A Shift from Consumer to SMB
Fraud isn't just a consumer issue anymore—small to medium-sized businesses (SMBs) are increasingly becoming prime targets. As fraudsters adopt tactics like business identity theft and leadership infiltration, it's crucial for financial institutions to rethink their fraud detection strategies during onboarding. Learn how the shift from consumer to SMB fraud is evolving and what financial institutions can do to stay ahead.
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