Industries/
Banking & FinTech
Preventing banking and fintech fraud can be seamless for the customer, and when done right can actually build trust.
Keep customers loyal to your bank without ever having to make them feel like you don’t trust them. It’s no secret that banks and financial services companies are a major target of fraudsters. That’s why customers worry about sharing their personal information. What’s worse is customers are quick to admit that if they experience fraud with an account, they’re likely to leave and go to a new bank or financial institution.
Intellicheck provides the best experiences your customer never knew they had, while helping you keep their trust and loyalty through account security. With a solution designed for your customers, but strong enough to keep the bad guys out, Intellicheck safeguards your business so you can focus on your customers.
Say Goodbye to Guesswork
Industry-leading counterfeit detection
We stop the majority of fraud by accurately detecting counterfeits—all in the scan of the barcode..
Document verification decisioning
Through our database of hidden security features for every North American ID, our platform can assess the verification of an identification document with one scan.
Easy to view results
Intellicheck automatically creates shareable analytics reports, giving you insight on fraud and risk scoring, AML/KYC checks, criminal screening, biometrics, and more.
Ongoing compliance monitoring
Customize verification and KYC requirements to monitor fraud, prevent account takeovers, and pass compliance every single time.
Risk management
Conduct risk-scoring on individuals through 3rd party data that combs for criminal records, harmful internet activity, and more.
Significantly reduce false negatives and false positives
With a three-step process and a 99% accuracy rate, you can verify in seconds with peace of mind.
use cases
Frictionless, Hardware-Free, Go Anywhere Identity Verification
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Direct
Direct is a developer-friendly API for real-time identity verification. It enables organizations to automate ID capture, verification, and fraud detection within their own platforms—improving onboarding speed, reducing manual effort, and ensuring compliance. With flexible integration, it supports scalable, customizable workflows across channels for faster innovation and greater user trust.
Direct
Case Study
Prevent Account Takeovers
The CHALLENGE
Fraud Follows a Legitimate Account Open.
Our client faced a challenge: although we successfully prevented fraud during account openings, concerns arose about potential takeovers post-account establishment. To address issues related to significant account changes or large money transfers, the client sought a solution to verify that the account holder was genuinely initiating these actions, especially given the diminishing security of one-time passwords.
The Solution
ID Verification
Leveraging Intellicheck, our client incorporated our solution seamlessly into their process, without their customers ever knowing we were there. IDs were easily scanned and verified in less time than it took for them to create casual conversation.
Integrated Biometrics
Integrated facial biometrics meant that they could match the person with the ID to the person on the ID. Adding this step did not require any new vendor relationships or troubleshooting because it was offered through the same Intellicheck API.
The result
Account Takeover was reduced dramatically without any hit to their brand experience.
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