Here’s How You Can Stop Fake Accounts Created in Your Platform
Many platforms are being affected by an increased number of fake accounts. They open many organizations up to unforeseen threats and put the people they
We know a thing or two about identity verification and how important it is for businesses to get right, especially those in industries that see high levels of fraudulent activity. Turn here for the latest trends and best practices in identity, fraud, and compliance.
Many platforms are being affected by an increased number of fake accounts. They open many organizations up to unforeseen threats and put the people they
The onboarding process for financial institutions is two fold–attracting: the right customers and complying with know your customer (KYC) rules. Attracting the wrong kinds of
According to recent reports, fraud-related losses for businesses in the US was roughly $11 billion in 2020. This number is expected to grow in size thanks to
Chargebacks occur when a buyer requests a reversal of a credit card payment that is issued from the bank. This was created as a way
As somebody who works for a financial institution, AML compliance needs to be one of your top priorities. One of the main AML compliance regulations
Cyberthreats to financial institutions are growing. The latest is FraudGPT, which can aid cybercriminals in carrying out financial fraud.
When it comes to a bank’s due diligence with respect to AML/BSA compliance, having a BSA officer is a necessity. That said, it can be challenging to find a high-quality individual to fill in the role, especially with the volatility of BSA and AML compliance standards constantly changing. A BSA officer holds a lot of weight in regards to maintaining a bank’s reputation and strictly abiding by BSA standards.
In 2020, credit card fraud was the second most common type of identity theft with nearly 400,00 cases reported. Stolen credit card data, including a
FinTech companies make their mark by using technology to give consumers more control and access to their finances. New markets such as digital lending, payments,
Document validation and verification seem like an ideal solution. It’s the simplest way to quickly onboard the largest number of customers. It can be used
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A transaction takes place every time you scan /validate an ID.
The transactions that you purchase are available for use for up to one year from the purchase date. When you run out of transactions, you automatically purchase another bucket of the same number of transactions that you originally purchased.
Groups allow you to set-up notifications that are shared across a specific set of devices. For instance if you marked a person as “do not serve” that alert would show when their ID was scanned by any user in the group.
Once you fill in the application form and are approved for purchase, you will be sent a credit card payment link. Once you have made your first payment, then Intellicheck will get you set up and ready to go.
Standard pricing includes up to 5 devices. These devices will require a separate login, and can be set on the Intellicheck Admin Portal. Customers receive a link to the Admin Portal after they are set up.