{"id":3985,"date":"2026-08-25T10:59:13","date_gmt":"2026-08-25T08:59:13","guid":{"rendered":"https:\/\/j-cred.co.za\/?p=3985"},"modified":"2026-08-25T10:59:14","modified_gmt":"2026-08-25T08:59:14","slug":"credit-risk-identity-intelligence","status":"publish","type":"post","link":"https:\/\/j-cred.co.za\/zh\/2026\/08\/25\/credit-risk-identity-intelligence\/","title":{"rendered":"Credit, Risk &amp; Identity Intelligence"},"content":{"rendered":"<p class=\"wp-block-paragraph\">The Next Phase of Digital Risk is here!<br>Fraud is criminal. There are many things we can say about crime, but one thing we can&#8217;t say is that it&#8217;s static. Fraud and crime, specifically digital criminality, is ever-evolving. Changing by the second. Criminals are increasingly exploiting <strong>trust, identities and legitimate brands<\/strong> to deceive organisations and customers.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Our latest KTO Digital newsletter explores how <strong>identity verification, data aggregation and continuous due diligence<\/strong> can help Risk, Fraud, Credit and Compliance teams identify risk earlier and make more informed decisions<br><strong>In this edition:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Trust-based fraud and impersonation<\/li>\n\n\n\n<li>Identity as a frontline fraud control<\/li>\n\n\n\n<li>Data aggregation for better risk intelligence<\/li>\n\n\n\n<li>FICA developments<\/li>\n\n\n\n<li>New J-CRED capabilities and a preview of<strong>J-CRED i2<\/strong><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Download PDF below: <\/p>\n\n\n<div class='fluentform ff-default fluentform_wrapper_9 ffs_default_wrap'><form data-form_id=\"9\" id=\"fluentform_9\" class=\"frm-fluent-form fluent_form_9 ff-el-form-top ff_form_instance_9_1 ff-form-loading ffs_default\" data-form_instance=\"ff_form_instance_9_1\" method=\"POST\" action=\"\" ><fieldset  style=\"border: none!important;margin: 0!important;padding: 0!important;background-color: transparent!important;box-shadow: none!important;outline: none!important; min-inline-size: 100%;\">\n                    <legend class=\"ff_screen_reader_title\" style=\"display: block; margin: 0!important;padding: 0!important;height: 0!important;text-indent: -999999px;width: 0!important;overflow:hidden;\">Download the J-Cred August Newsletter<\/legend><input type='hidden' name='__fluent_form_embded_post_id' value='3985' \/><input type=\"hidden\" id=\"_fluentform_9_fluentformnonce\" name=\"_fluentform_9_fluentformnonce\" value=\"8f74e608ca\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/zh\/wp-json\/wp\/v2\/posts\/3985\" \/><div class=\"ff-el-group ff-el-section-break  ff_left\" data-name=\"section_break-9_1\" ><h3 class='ff-el-section-title'>Download the J-Cred August Newsletter<\/h3><div class='ff-section_break_desk'>Complete your details below. You will be able to open or download the document immediately, and we will email the same link to you.<\/div><hr \/><\/div><div class='ff-el-group'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_9_organisation' id='label_ff_9_organisation' aria-label=\"Organisation\">Organisation<\/label><\/div><div class='ff-el-input--content'><input type=\"text\" name=\"organisation\" class=\"ff-el-form-control\" placeholder=\"Organisation name\" data-name=\"organisation\" id=\"ff_9_organisation\"  aria-invalid=\"false\" aria-required=\"true\"><\/div><\/div><div data-name=\"ff_cn_id_1\"  class='ff-t-container ff-column-container ff_columns_total_3'><div class='ff-t-cell ff-t-column-1' style='flex-basis: 20%;'><div class='ff-el-group'><div class=\"ff-el-input--label ff-el-is-required asterisk-right\"><label for='ff_9_salutation' id='label_ff_9_salutation' aria-label=\"Salutation\">Salutation<\/label><\/div><div class='ff-el-input--content'><select name=\"salutation\" 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There are many things we can say about crime, but one thing we can&#8217;t say is that it&#8217;s static. Fraud and crime, specifically digital criminality, is ever-evolving. Changing by the second. Criminals are increasingly exploiting trust, identities and legitimate brands to deceive organisations and customers. Our latest KTO Digital newsletter explores how identity verification, data aggregation and continuous due diligence can help Risk, Fraud, Credit and Compliance teams identify risk earlier and make more informed decisionsIn this edition: Download PDF below:<\/p>","protected":false},"author":1,"featured_media":3986,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":"","footnotes":""},"categories":[4,14],"tags":[16],"class_list":["post-3985","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-media","category-tech-innovation","tag-govtech"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":7}},"_links":{"self":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/posts\/3985","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/comments?post=3985"}],"version-history":[{"count":1,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/posts\/3985\/revisions"}],"predecessor-version":[{"id":3987,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/posts\/3985\/revisions\/3987"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/media\/3986"}],"wp:attachment":[{"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/media?parent=3985"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/categories?post=3985"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/j-cred.co.za\/zh\/wp-json\/wp\/v2\/tags?post=3985"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}