Insights Guide

Unlock Trustworthy Financial Ecosystems

Unlike organized fraud rings that collaborate with one another, businesses and government entities often work in silos and lack visibility into fraud events and attack trends across other institutions or geographies.

These legacy siloed approaches are not sustainable in the fight against fraud.

As fraud schemes advance, only identity verification platforms armed with cross-industry and cross-geography knowledge of trustworthy versus risky identities will be able to favorably influence frictionless onboarding processes.

Download this insights guide to learn the key benefits of a strong identity verification platform, including:

  • The importance of using a multi-sourced data feed, particularly to verify thin-file consumers
  • Why data science-driven analytics models are essential for making accurate identity decisions
  • Why identity verification providers must use continuous identity mapping for the most accurate identity graphs

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