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Accurate identity verification worldwide.

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Preventing more fraud in 2024

Key considerations for digital identity verification in an evolving landscape

In a highly digitized environment, financial institutions have vast potential to unlock growth. However, this potential also comes with high levels of risk.

To be competitive in 2024, institutions must deter surging fraud while fostering a positive CX.

Key insights include:

  • How trained fraud analysts accompanying AI-based solutions can increase transparency
  • The power Velocity Alerts brings in the fight against threats like Synthetic Identity Fraud (SIF)
  • Why a layered defense against fraud is a vital component of any fraud prevention strategy

Download the whitepaper to learn about the power of a layered verification strategy.


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