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PayBlox platform

Identity fraud: what it is and how to prevent it

Personal and bank details can potentially be exposed when transacting online meaning online identity theft is a big business for fraudsters. Grab a coffee and listen-in to Citizen’s CEO, James Neville, discuss how fintechs can help merchants to identify and mitigate fraud, with personal finance reporter, Georgie Frost. Hit the play button to hear them answer:

  • What is identity theft?
  • What are the key causes of identity theft in payments and digital currencies?
  • How can payments technology help merchants to eradicate identity based fraud?

If you've got a question about payments, we'd love to hear from you - and to learn more about how Citizen’s instant cardless payments transform the way people pay, watch this demo.

How can innovations in open banking benefit your business?

Cash and consumers - Changing payment habits