Skip to content
Learn How GeoComply is Helping Lead the Way in AML Reform in Canada
Get Your Copy

2021 Paladin Vendor Report – GeoComply

2021 Paladin Vendor Report – GeoComply
Read time:
1 minutes

Fraud Report Highlights Geolocation Solutions

Without knowing an end user’s true location, financial institutions are missing a key piece of data to determine if they’re transacting with a legitimate customer or a fraudster.

To help FIs onboard more good customers and stop bad actors, GeoComply offers next-level location intelligence. This unique approach to collecting, verifying and analyzing location data brings a new set of insights for fraud and risk management.

In this online fraud report you’ll learn how GeoComply:

  • Strengthens KYC and customer due diligence.
  • Helps mitigate fraud risks.
  • Improves AML and sanctions compliance.
  • Protects against account takeovers.

Discover how GeoComply’s location fraud detection solutions can help you detect and stop bad actors who spoof their location in the 2021 Paladin Vendor Report on preventing fraud (pdf).

Related Resources

TRM Talks | Sanctions Compliance in Crypto

How to Detect and Deter Online Fraud

Still relying on IP Addresses for compliance?