#Chargeback

2 articles with this tag

KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4
Startup News

KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4

nSure.ai, the world\'s first fully automated chargeback guarantee platform is working with online crypto exchanges to fully secure their on-ramp transaction...

almost 4 years ago
KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4
Startup News

KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4

KYC accounts, once thought of as completely trustworthy, now account for an alarming 76.5% of fraudulent transactions on average on some crypto exchanges. nSure.ai is helping with tools to help block KYC fraudsters while reducing friction.

almost 4 years ago