Digital Identification Network

Transform more customers, range quicker, and tackle safety and security obstacles with the effective, all-in-one identity confirmation, business verification, fraudulence avoidance and compliance platform. Leading Financial Services sought to maintain customer get in touch with details updated and fluid throughout their three portfolios (exclusive tag bank card, customer financial institution, and retail financial institution), electronic servicing arm, and telephone call centers.

Our danger decision engine is packed with actionable intelligence and innovation developed to help you integrate your own processes and data into policies, adapt to sustain your development goals and automate reactions to online purchases.

Considering that jurisdictions are constantly upgraded due to recurring procedures to avoid criminal activity and some services require greater than simply ID confirmation, the best strategy is to select an all-in-one identity Verification requirements confirmation supplier.

However no single identity confirmation solution can battle all sorts of scams, which is why a multi-layered, risk-based fraud protection method uses the best defense and is the future of identification administration verification.

Financial solutions saw an increase of 42% in effective fraudulence attempts and lending companies reported a 38% rise.2 This is a crucial sign that fraud is becoming increasingly challenging to protect against and spot in these segments, as extra innovative fraudsters are getting through fraud detection checkpoints.

The ThreatMetrix service changes electronic behavior into workable intelligence, broadening your capability to depend on electronic deals via deep analysis of an individual's on-line behavior - making sure a smooth experience for your trusted customers.

These services are used in the financial solution sector, e-commerce systems, social networking websites, Internet online forums, dating sites, and wikis to curb sockpuppetry, minor signups, spamming and illegal activities like harassment, Identification fraudulence, and cash laundering As an example, in banking, identification verification may be called for in order to open up a savings account.