The innovative iDenfy HUB enhances flexibility by encouraging customers to connect additional fraud prevention services to our core ID verification process.
Our range of additional services is constantly growing. It currently includes:
Financial transactions between financial institutions, merchants, and customers seem quick and easy these days. However, if we look closer, we realize that, in reality, a financial transaction is a complex process involving various actions by different parties and the exchange of information. This is where fraud can occur, so controlling and understanding this process can have a positive impact on unexpected financial losses and security.
All are checked for recent criminal activity or traces of fraudulent transactions:
Vendors’ timestamps, types, and security features are also checked:
Bank and credit card security features are evaluated:
Black market shops are monitored:
Trigger additional verification based on your own custom rules
We scan databases, including the black market, to provide you with your potential customer’s risk score. Measuring these different customer details can detect fraud patterns and help you stop unwanted transactions from happening.
After thorough research, we have concluded that our fraud prevention system delivers impressive results in the following industries:
Reinforce your business with "iDenfy shield" - fraud prevention package
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