Everything we know about insuring fraud loss
170 pieces across 10 formats — research, customer results, recorded sessions, and the announcements that built the category. Filter by format and topic.
The New Math of Fraud Prevention: Achieving a 17:1 ROI on Risk Transfer
A 17:1 return on risk transfer: why insuring identity fraud losses outperforms spending more on prevention alone.
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The Risks and Rewards Conversation at Fintech Meetup
Identity fraud insurance wasn't on most people's radar at Fintech Meetup. Here's how that conversation changed once it was.
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Fraud as a Financial Risk, Not an Operational Failure
Identity fraud loss is a financial risk, not just operational. See how fraud loss risk transfer helps institutions manage capital and grow with confidence.
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The Missing Piece in Fraud Strategy: Why Prevention Alone Isn’t Enough
Fraud prevention can't stop every loss. Identity fraud loss insurance moves residual losses off your balance sheet and frees up capital.
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AI Lending Risk in Automated Credit Decisions
AI lending risk is rising as automated credit decisions scale. Learn how explainability, ECOA transparency, and governance affect compliance.
Read the articleInstnt and Markiii Launch Industry’s First “Double-Indemnity” Solution
Instnt and Markiii launch the first double-indemnity solution, pairing fraud prevention with insured loss recovery.
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Regulatory Capital Rules for Fraud Loss Insurance
How regulatory capital rules treat fraud loss insurance, and what it means for CECL provisioning and Tier-1 capital.
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Our Journey to Make Fraud Losses Insurable.
Fraud may be inevitable, but financial uncertainty isn’t. See how Instnt makes identity fraud loss insurance possible.
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Fraud as an Insurable Risk: A New Model for Capital-Efficient Growth
Instnt's identity fraud loss insurance makes fraud an insurable risk for financial institutions. Learn how.
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Identity Fraud in Digital Onboarding: The Growing Risk
Identity fraud in digital onboarding is growing. Where the risk concentrates, and what actually reduces it.
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Identity Fraud Loss Insurance: Freeing Up Tier-1 Capital
Fraud loss insurance shifts liability to insurers, easing Basel III reserves and freeing Tier-1 capital.
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Complete Guide to Insured Fraud Protection
A practical guide to insured fraud protection: what it covers, how claims work, and where it sits alongside prevention.
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Fraud Loss Insurance: Problem and Solution
Traditional policies leave fraud loss uncovered. Here is the gap, and how fraud loss insurance closes it.
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Why Identity Fraud Loss Insurance Matters In a World Where Fraud Is Inevitable
Fraud is inevitable; the loss does not have to be. Why identity fraud loss insurance matters now.
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PayPal formally applies for U.S. bank charter
PayPal has applied for a Utah bank charter to expand lending and offer FDIC-insured deposit products.
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Fraud Loss Insurance and Multi-Factor Authentication
How phishing-resistant MFA lowers account-takeover risk, and what that means for fraud loss cover and premiums.
Read the articleInstnt Named Finalist for 2025 CU Times Luminaries Awards
Instnt is a finalist for the 2025 CU Times Luminaries Awards. Learn how we help manage identity-fraud risk effectively.
Read the releaseInstnt Wins Newsweek AI Impact Awards 2025
Explore Instnt's recognition in the Newsweek AI Impact Awards for revolutionizing fraud prevention with AI technology.
Read the releaseChanging The Economics Of Fraud With Fraud Loss Insurance
Learn about Fraud Loss Insurance and how it can protect financial institutions from rising identity fraud costs.
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How Insurance Can Reduce Revenue Volatility in Lending
Fraud loss insurance acts as a safety net, allowing lenders to manage risk confidently and enhance cash flow.
Read the articleFrom Uncertainty to Assurance: Managing First-Party Fraud in BNPL
Instnt’s fraud insurance for BNPL converts unpredictable first-party fraud losses into fixed, insured costs.
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Insuring Fraud at Signup: Sunil Madhu on AI Underwriting
Instnt's CEO joins the Financial Forward podcast to discuss how Instnt’s AI underwriting enables fast approvals and claims processing.
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Protecting Margins: Identity Fraud Panel Discussion
Explore insights on identity fraud protection and margin preservation from a panel discussion with fraud-risk experts.
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What is Identity Fraud Loss Insurance?
Discover how fraud loss insurance protects your business by covering identity fraud losses and shifting financial risk off your balance sheet.
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Why Policy Makers Must Act on Identity Fraud
Learn how Identity Fraud Insurance can protect institutions and consumers from the inevitable losses caused by fraud.
Read the articleIdentity Week Conference - Washington D.C.
We’ll be at Identity Week 2025 in Washington, D.C. this September, and we’re inviting our network to attend with a complimentary guest pass! No matter how…
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Munich Re, Howden and Accredited Introduce Fraud Loss Insurance
Munich Re, Howden, and Accredited introduce fraud loss insurance, helping businesses manage risk and protect against fraud losses.
WatchInstnt Partners with Munich Re
Instnt Partners with Munich Re to to expand reinsurance capacity for its innovative Fraud Loss Insurance product.
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Why Credit Unions Need Embedded Fraud Protection
Discover why credit unions need embedded fraud protection to stay competitive and safeguard members in 2025.
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Embedded Fraud Insurance: The Next Big Thing for Fintechs & Marketplaces
Explore Embedded Fraud Insurance: the next big thing for fintechs and marketplaces in securing digital transactions.
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AI Can Spot Fraud, But What About the Loss?
Explore how to combine the power of AI and fraud loss insurance to protect your business from evolving cyber threats.
Read the articleAccredited, Howden and A+ Rated Reinsurers Leverage Instnt’s AI
Instnt turns fraud into an insurable, fixed risk, enabling businesses to reduce losses, boost approvals, and protect revenue.
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3 Common Challenges in Digital Onboarding
Explore digital onboarding challenges and learn how to create a seamless and inclusive onboarding experience for every customer.
Read the articleWhy Protecting Customers is Critical in Your Banking Institution
Why protecting customers from digital fraud is critical for banks — and how to safeguard trust and security.
Read the whitepaperBeyond Credit Defaults: Instnt Makes Lenders Fraud Proof
Instnt makes lenders fraud-proof with AI-driven identity checks and insurance-backed fraud protection to eliminate loss risk.
Read the releaseIf Fraud is Normal, Why Are We Still Losing So Much Revenue?
Fraud's impact on revenue — the hidden costs, growing sophistication, and why many businesses still lose millions despite knowing the risks.
Read the whitepaperMoney 20/20
Instnt attends Money20/20, the world’s leading fintech event where innovators in payments, banking, and digital finance gather.
Event detailsFinovate Fall
Join Instnt at Finovate Fall to explore how Instnt drives innovation in banking, fintech, and digital identity solutions.
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Reducing the Friction in Bank Customer Onboarding
Sunil Madhu and Jennifer Pitt on reducing friction in bank customer onboarding without widening fraud exposure.
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Outsmarting First-Party Fraud with a More Proactive Solution
Understand first party fraud and its impact on financial institutions and customers in the face of rising cyberattacks.
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Verified Digital Identities Will Revolutionize Consumer Lending
How verified digital identities reduce fraud and widen access in consumer lending.
Read the articleFinovate Spring
Isntnt attended Finovate Spring to discuss how it's driving innovation in banking, fintech, and digital identity solutions.
Event detailsShifting Fraud Risk & Liability
Learn how Instnt helps shift fraud risk and liability — reduce exposure, protect your business from fraud losses, and safeguard revenue.
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Reducing the Friction in Bank Customer Onboarding
Reduce friction in bank onboarding with Instnt’s identity verification and fraud protection for a smoother, safer customer setup.
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Why Credential Revocation Is Essential In Decentralized Identity
Explore why credential revocation is essential in decentralized identity for maintaining digital integrity and user control.
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Improving Fraud Detection and Identity Verification
Integrated risk management strengthens fraud detection for financial firms — improving protection, compliance, and operational resilience.
Read the articleBank Automation Summit
Instnt shares how it's driving fraud prevention and secure onboarding innovation at the Bank Automation Summit.
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“A New Way To KYC” – Instnt's CEO in ‘The Fintech Magazine’
A practical guide to help small businesses and startups improve customer acceptance through better onboarding and trust-focused tactics.
Read the articleFintech Meetup
Instnt attended Fintech Meetup to discuss how AI-driven identity and fraud solutions help businesses grow securely.
Event detailsOutsmarting First-Party Fraud with a More Proactive Solution
Outsmarting first-party fraud with a proactive approach — on detection, liability, and recovery.
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Getting the Right Customers and Reducing Fraud Losses
Instnt CEO speaking with FF News on how Instnt helps businesses attract the right customers and cut fraud losses.
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The Future is Here: Exploring the Single-Click Authentication
Explore the future of authentication with Instnt’s single-click solution for secure, seamless identity verification and fraud prevention.
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Loss Liability and KYC Insurance: Why Your Business Needs Them
Learn why loss liability and KYC insurance are essential and discover how Instnt protects businesses from fraud losses.
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Instnt's Fintech Panel
Listen to Instnt's fintech panel - Universal Identity with Liability Shift: Navigating the Future of Governance & Security
WatchInstnt Launches Multipass
Instnt Launches Multipass, a revolutionary identity solution for easier customer access without passwords or multi-factor authentication.
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How to Optimize Fraud Detection to Reduce Risk Exposure
Optimize fraud detection. Instnt balances risk and growth with AI-driven detection, continuous monitoring, and fraud-loss protection.
Read the articleManaged Customer Acceptance to Reduce Credit Risk and Fraud
Learn how managed customer acceptance reduces credit risk and first-party fraud — improving onboarding quality and protecting revenue.
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Verified Digital Identities Will Revolutionize Consumer Lending
Verified digital identities reduce fraud, speed onboarding, and expand credit access to transform modern consumer lending.
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5 Revolutionary Big Data Trends in Data Science
Learn about the 5 revolutionary big data trends that are essential for navigating the complexities of modern data management.
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Data Encryption for Safer Customer Onboarding
Learn how to secure customer data during customer onboarding with data encryption and meet the demand for personalized experiences.
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The Silicon Valley Bank Collapse
How the SVB collapse reveals gaps in risk management, and why fintechs must adopt RegTech and compliance automation to safeguard stability.
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FedNow: Key Fraud Risks and Expectations
Explore FedNow and Fraud: understand the impact of the new payment system on B2B and B2C transactions in real-time.
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Analyzing the Securitization of Fraud Risk in the Market
Explore the importance of analyzing the securitization of fraud risk in the market to enhance lending opportunities today.
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5 Ways Self-Sovereign Identity Protects Your Business
Learn 5 ways self-sovereign identity protects your business and enhances digital security for user information and trust.
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5 Immediate Business Needs That Portable KYC Solves
Evolving technology means that banks need to evolve the methods through which they keep customers safe,” cautions Ian Henderson, CEO of company intelligence…
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How Prioritizing Compliance Mitigates Operational and Cyber Risk
Discover how prioritizing compliance mitigates operational and cyber risk in a world of increasing cyber threats.
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Why Institutions Should Prioritize Continuous Identity Assurance
Continuous identity assurance helps institutions prevent account takeovers, reduce fraud, and enhances customer trust beyond onboarding.
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The Costs of Your Outdated Customer Onboarding Blueprint
Explore the importance of Customer Onboarding in the digital age as banks adapt to new customer needs and preferences.
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Sunil Madhu FF News Conversation
Instnt's founder & CEO sits down with FF News for a conversation on how Instnt is disrupting identity verification and fraud-risk prevention.
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5 Insights for Banks and Fintech in 2023
Explore how open finance will transform digital banking in 2023 with five key insights for banks and fintech.
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4 Key Fraud Risk Management Insights for 2023
Explore the importance of fraud risk management in 2023. Protect your institution against increasing fraud losses and vulnerabilities.
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Lessons from Coinbase Compliance
Coinbase’s compliance gaps show why financial institutions must strengthen KYC to cut risk, prevent fraud, and stay compliant.
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How Instnt Accept Revolutionizes Digital Customer Onboarding
Discover how Instnt Accept revolutionizes digital customer onboarding, reducing costs and improving client experiences.
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How Fully-Managed Customer Onboarding Leads to Cost Savings
Discover how fully-managed customer onboarding leads to cost savings for financial institutions and enhances customer experience.
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How to Strengthen Your Customer Acquisition Strategy in 2023
Discover how to strengthen your customer acquisition strategy in 2023 to minimize churn and enhance customer loyalty.
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dojo.live: Arbitraging and Securitizing Fraud Risk in the Market
Instnt CEO, Sunil Madhu joins dojo.live to discuss how today’s businesses manage fraud and compliance risks.
ListenBoosting Customer Acceptance for Small Businesses and Start-Ups
A guide for small businesses and startups to improve customer acceptance — with actionable strategies to attract and retain customers.
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Understanding Customer Risk Rating for KYC
Learn how customer risk ratings in KYC help lenders and financial firms assess, monitor, and manage customer risk for AML compliance.
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10 Essential Compliance and Risk Management Practices for 2023
Explore the 10 best practices for compliance and risk management to navigate today's regulatory challenges effectively.
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5 Ways To Boost Your eCommerce User Onboarding Experience
Enhance your eCommerce user onboarding experience with these 5 ways. Improve retention and boost conversions effectively.
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6 Types of eCommerce Fraud and How To Prevent It
Explore the 6 types of eCommerce fraud and how to prevent it. Stay informed to protect your business and customers.
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Instnt's Predictions on The Future of KYC in Banking
Explore Instnt's predictions on the future of KYC in banking and how it will shape customer trust and security.
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Capex vs. Opex: Four Ways to Reduce Customer Onboarding Expenses
Explore capex vs. opex strategies to reduce customer onboarding expenses and optimize your financial services spending.
Read the articleInstnt Joins Hyperledger Foundation
Instnt joins Hyperledger Foundation to enhance blockchain adoption and improve customer acceptance with AI-driven solutions.
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6 Best Practices for Healthcare Patient Registration
Explore the 6 best practices for healthcare patient registration to enhance onboarding and improve patient experience.
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Understanding Web3 and the Importance of Portable KYC
Explore Web3 security. Learn how decentralized identity, blockchain architecture, and verification tools help protect users and institutions.
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Why Digital Trust Is Key to Customer Acceptance
Digital trust matters—discover how secure identity verification helps earn customer confidence and increase conversions.
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Navigating Blockchain for Decentralized Finance
Explore how navigating blockchain for decentralized finance can reshape traditional financial systems and enhance core banking activities.
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How To Optimize Your Transaction Monitoring, and Why
Explore how and why to optimize your transaction monitoring to combat financial crimes and enhance AML security.
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The 3 Identity Assurance Levels for Continuous Identity Management
Understand the importance of continuous identity management and its impact on identity assurance levels throughout customer interactions.
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Pitfalls of Current Transaction Monitoring Systems
The pitfalls of current transaction-monitoring systems and how Instnt’s advanced identity verification and fraud tools offer protection.
Read the articleInstnt Launches Instnt Access: The First Portable One-Click KYC
Instnt Access delivers a portable, one-click KYC solution to streamline customer identity verification and speed up onboarding for businesses.
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How Portable KYC Advances Banks, Credit Unions and Startups
Explore how Portable KYC transforms identity verification, enhancing compliance while improving customer experiences.
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Instnt Launches Instnt Access
Announcing Instnt Access, a powerful identity verification and fraud-prevention solution designed to help businesses reduce risk.
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Understanding the Need for Continuous Identity Assurance
Continuous identity assurance matters. Instnt’s ongoing authentication and verification solutions help keep user identity secure.
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Centralized vs. Decentralized Identity Management
Explore Centralized vs. Decentralized Identity Management and how they influence user control over personal data.
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The Future of KYC: A Portable KYC Blockchain Solution
Instnt’s portable KYC blockchain solution is a secure, decentralized approach to identity verification, enabling safe digital onboarding.
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Compliance Insider: Transaction Monitoring for KYC Validation
Strengthen AML compliance with Instnt’s transaction-monitoring tools to detect suspicious activity and reduce risk.
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The Emerging Role of Crypto in Banking
Explore the emerging role of crypto in banking and how it can offer efficiency, transparency, and new opportunities for clients.
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Roadmap to Self-Sovereign Identity for Financial Institutions
Follow the roadmap to self-sovereign identity to discover how Instnt charts the path to decentralized, user-controlled digital identity.
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Predictive Analytics Tools To Fight Bank Fraud
Predictive analytics tools help fight bank fraud. Instnt's analytics and AI detect fraud early, reduce risk, and secure financial operations.
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Data Contingency Plans for Risk Management
Steps to build a data contingency plan that ensures business continuity, quick recovery, and protection against outages or breaches.
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Customer Identification Programs in Action
Learn what a Customer Identification Program (CIP) is and why U.S. financial institutions must verify customer identity under law.
Read the articleAccelerating Digital Onboarding: Why Alchemy Chose Instnt
See why Alchemy chose Instnt to speed up digital customer onboarding, boosting speed, compliance, and conversions.
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Finovate Fall 2022
See how Instnt’s innovations were featured at FinovateFall 2022, including advanced digital onboarding and identity verification solutions.
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Stop Account Takeover Fraud With A Secure Customer Onboarding
Proven strategies to prevent account takeover fraud — strong passwords, multi-factor authentication, real-time monitoring, and secure logins.
Read the articleChallenger Bank Grew signups 300% Without Any Fraud Loss
Challenger bank boosted signups by 300% while keeping fraud at bay with smart onboarding and fraud-prevention strategies.
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Insider Look at Enhanced Due Diligence in Banking
Enhanced Due Diligence (EDD) in banking and how it strengthens risk assessment and helps institutions comply with AML regulations.
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6 Ways Neobanks Benefit From Innovative Digital Onboarding
Six essential benefits of digital onboarding for neobanks, including speed, security, and an improved customer experience.
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Your Primer to Advanced Document Verification in the Digital Age
Modern document verification in the digital age prevents fraud, streamlines onboarding, and boosts security for businesses and customers.
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7 Online Identity Verification Methods to Help Your Business Soar
Seven online identity verification methods — from facial recognition to document validation — to secure and streamline customer onboarding.
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Ins and Outs of Knowledge-Based Authentication
How knowledge-based authentication (KBA) strengthens customer onboarding by verifying identity through secure question-based checks.
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Digital Customer Onboarding Trends
Explore whether a federated identity system is right for your business — its benefits for security, user experience, and identity management.
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4 Advantages of a Decentralized Digital Identity for Customers
Learn four advantages of decentralized digital identity — enhanced privacy, user control, improved security, and seamless customer experience.
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What Causes a False Rejection Rate in Customer Onboarding?
Reduce false rejections in customer onboarding with stronger identity verification and optimized workflows to improve conversion rates.
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4 Approaches To Improve Customer Onboarding in Lending
Enhance customer onboarding in the lending industry — reduce friction, boost conversion, and deliver a smoother loan experience.
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How To Mitigate Risk Associated With Buy Now, Pay Later
Learn how to mitigate BNPL risk — use Instnt’s identity verification and fraud tools to minimize losses and safely scale BNPL offerings.
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What Is Loan Fraud and How Do You Prevent It?
Loan fraud happens when false or stolen information is used on a loan application. See what it is, how it works and ways to prevent it.
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Fraud, Risks and Solutions in Customer Onboarding
Customer onboarding solutions for money-lending firms to speed up loan approvals, ensure compliance, and improve user experience.
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How To Automate Manual Reviews for Growth and Compliance
Automate manual fraud and identity reviews with Instnt’s AI-powered tools - expedite processes, reduce errors and scale securely.
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5 Benefits of No-Code Customer Onboarding Software
Discover five key benefits of no-code software — faster development, lower costs, easier maintenance, and improved business agility.
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4 Ways Onboarding Tools Can Create New Challenges
Four common challenges of orchestration software — complexity, integration risk, user friction, and hidden costs — and how to avoid them.
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5 Steps To Fully Integrate Your Customer Onboarding
Five essential steps to integrate technology for seamless and efficient customer onboarding in fintech and financial services.
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Dramatically Increase Revenue Through Customer Acceptance
Boost revenue by improving customer acceptance with Instnt’s fast, secure identity verification and fraud protection.
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Neobank vs. Challenger Bank Onboarding: 3 Key Differences
How money-lending firms can streamline customer onboarding for faster loans, enhanced compliance, and better user experience.
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Strengthening Customer Acceptance for Challenger Banks
Learn how challenger banks and neobanks build customer acceptance with secure onboarding, smooth user experience, and strong compliance.
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New Account Fraud Prevention and Detection
Prevent new account fraud with Instnt. AI-driven identity verification and fraud detection block fake or synthetic accounts.
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Cryptocurrency Regulation with KYC and AML Compliance
Learn how KYC and AML regulations shape cryptocurrency compliance — protecting users, preventing fraud, and ensuring legal oversight.
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How Fintech Innovation Beats Fraud
How fintech innovation helps beat fraud using Instnt’s AI-driven tools to secure digital banking, prevent identity fraud, and protect users.
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3 Benefits of a Secure Customer Onboarding Process
Discover how a secure customer onboarding process saves costs, enhances customer experience, and mitigates fraud risk.
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Customer Onboarding in the Age of Digital Banking
Discover effective banking customer onboarding strategies to enhance user experience, increase conversions, and boost security.
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5 Challenges and Opportunities for Neobanks
Explore five key challenges and opportunities facing neobanks — from regulatory hurdles to growth strategies and market disruption.
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6 Digital Customer Onboarding Benefits for Neobanks
Discover six benefits of digital customer onboarding for neobanks — faster activation, improved user experience, and reduced costs.
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5 Fintech Trends in Customer Onboarding
Fintech trends transforming customer onboarding, from digital identity verification to seamless user experience and regulatory compliance.
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6 E-Commerce Trends in the Digital Realm
Ecommerce trends reshaping online retail, from mobile shopping to personalization, faster delivery, and seamless checkout experiences.
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7 Video Game Onboarding UX Tips
Onboarding UX tips to help game developers create smoother tutorials, boost player retention, and improve first-time user experience.
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5 Customer Onboarding Challenges Fintechs Must Solve For
Fintech software onboarding challenges — from regulatory and cyber-attack risk to scalability and fraud prevention — and how to overcome them.
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Credit Unions: 3 Benefits of Safe Digital Customer Onboarding
Discover how credit union membership onboarding delivers cost savings, fraud protection, and a seamless digital experience for new members.
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3 Ways to Create a Great Onboarding Process in Your Credit Union
Learn key tips for credit union onboarding to boost member satisfaction, streamline processes, and strengthen security.
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Top 5 Challenges and Solutions in Credit Union Onboarding Systems
Explore five common challenges credit unions face with onboarding systems and how to overcome them for better member experience and security.
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4 Credit Union Trends in the Digital World
Four trends transforming credit unions — from digital banking growth and personalized service to regulatory compliance.
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The Digital Evolution in the Credit Union Industry
Explore how digitization transforms credit unions, improving member services, operational efficiency, and secure onboarding.
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How To Avoid Financial Losses with Data-Driven Fraud Detection
How data science methods strengthen fraud detection — protecting customers and reducing risk in digital banking.
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2 Types of Financial Bank Fraud Schemes To Avoid
Understand the most common bank fraud schemes and the rising threat of identity and synthetic fraud facing today’s financial institutions.
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Customer Data and Data Science: How Are They Related?
Explore how leveraging customer data through data science drives smarter decisions, personalized experiences, and improved business outcomes.
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How Does Data Science Affect Creating Good Algorithms?
Discover how data science algorithms power fraud detection, predictive analytics, and smart decision-making in finance and beyond.
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Why Digital Onboarding Matters
Digital identity verification and streamlined onboarding can reduce fraud, cut costs, and speed up customer acquisition for businesses.
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Benefits of Managed Onboarding Services
Discover the benefits of managed onboarding services — from faster customer activation and lower costs to improved security and compliance.
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How To Implement Digital Onboarding
Learn how to implement digital onboarding with Instnt — streamline identity verification, speed up onboarding, and reduce fraud risk.
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Fintech Solutions in the Age of Digital Fraud
Protect your fintech with Instnt’s AI-powered fraud-loss insurance to secure digital onboarding and grow confidently.
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Data Science Explained: What It Is and Why It's Important
Discover how data science algorithms power fraud detection, predictive analytics, and smart decision-making in finance and beyond.
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Industry Disruption
Explore how fintech disruption is reshaping financial services — from digital banking to AI-driven identity and fraud solutions.
ListenFraudsters Know How and When to Play
Learn how fraudsters pick the right moment — and how Instnt’s AI-driven identity and fraud defenses help you stay one step ahead.
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Choosing a Digital Onboarding Solution
Learn how to choose a digital onboarding solution that enhances user experience, ensures security, and streamlines verification workflows.
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Fintechs Might Be Nimble, but Credit Unions Have an Opportunity
Credit unions should embrace fintech. Explore how Instnt helps CUs modernize banking, reduce fraud risk, and unlock new growth opportunities
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Fraud as the New Normal
Fraud is the new normal. Learn how Instnt’s AI and fraud-loss insurance help businesses reduce risk and protect revenue.
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Optimize Onboarding with Smarter ID Verification
Boost sign-ups and revenue with smarter identity verification — learn how optimized onboarding can drive conversions and improve user trust.
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Instnt Guide to KYC Verification and AML Compliance
Learn how KYC verification and AML compliance protect against financial crime — from identity checks to ongoing monitoring.
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7 Reasons Why You Need Digital Customer Onboarding
7 key reasons why a robust onboarding system matters — covering security, efficiency, compliance, user experience, and business growth.
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How To Improve Digital Onboarding For The Lending Industry
Streamline lending with digital onboarding. How Instnt enables secure, fast identity verification and safer loan origination.
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Maintaining Our Values in a New World
Read how Instnt stays true to its values — empathy, curiosity, honesty and kindness — while building culture and cohesion in a remote world.
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Maximizing Security and Compliance in Digital Onboarding
Ensure strong security and regulatory compliance during digital onboarding with best-practice strategies and risk mitigation.
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Digital Customer Onboarding: Swipe Left, Swipe Right.
Instnt’s "Swipe Left, Swipe Right” offers a fresh perspective on fintech, identity, and financial services innovation.
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Monkey vs Robot: How ML and AI detect Synthetic IDs
Detect synthetic-identity fraud before it costs you. How machine learning and AI can spot fake IDs, protect lenders, and stop fraud early.
Read the articleGartner Identity Acces Management Digital 2021
Insights from the 2021 Gartner Identity & Access Management Report regarding strengthening security, access control, and fraud prevention.
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Fintech and the Data Scientist
Explore how data science fuels fintech — from analytics and fraud detection to smarter banking and finance innovation.
Read the articleFinovateWest 2020
Explore Instnt’s presentation at FinovateWest 2020, highlighting breakthroughs in digital onboarding and fraud-prevention technology.
WatchThe Transformation of Digital Customer Onboarding
Customer onboarding has evolved post-pandemic, seamless digital onboarding with secure identity verification matters more than ever.
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Lendit Fintech 2020
Read about LendIt Fintech 2020 and how Instnt participates in shaping the future of digital lending, banking innovation, and fintech trends.
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FinovateFall 2019
Explore Instnt’s showcase at FinovateFall 2019, highlighting breakthrough digital onboarding and fraud-prevention innovations.
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