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Smarter, Multi-Layered Identity Verification

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      One platform to establish and build trust across the entire customer lifecycle

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      Quickly establish customer trust with identity data, documents and biometrics

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      Address the full KYC/AML lifecycle and fight fraud with one intelligent platform

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      Orchestrate a layered defense against evolving fraud with human and machine learning

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Fraud and the Loss of Trust: Large-Scale Breaches, Evolving Fraud Schemes, and the Dawn of a New Era in Regulatory Compliance

7th Annual Fraud Report

Eroding trust, increasingly sophisticated fraud schemes, and the California Consumer Privacy Act’s (CCPA) impact on regulatory compliance mark the dynamic nature of today’s fraud landscape. Although many companies report decreases in fraud as a whole, specific types of fraud, such as mobile fraud, are increasing.

Synthetic identity fraud (SIF) and other complex fraud schemes are also on the rise; to stay ahead of the game, companies must respond by employing robust identity verification technologies.

Download IDology’s 7th annual Fraud Report to learn more about the trust gap between consumers and businesses, how fraud in its many forms is impacting virtually every industry, and how companies view the coming CCPA regulations.

Please fill out the form to receive this report

Thank you for your form submission. You can download your report here.

  • Solutions
    • ExpectID®
    • Identity Verification
    • Data Verification
    • Document Authentication
    • Selfie ID Verification
    • Dynamic KBA
    • KYC/AML Regulatory Compliance
    • Know Your Customer (KYC) & Anti Money Laundering (AML)
    • Know Your Business (KYB)
    • Sanctions Screening
    • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement & Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
    • Gaming, Gambling & Lottery
    • Government & Border Control
    • Healthcare
    • Retail, Sharing Economy & Telcos
    • Travel, Hospitality & Entertainment
    • Automotive & Transportation
  • Insights
    • Blog
    • Content Library
    • News
  • IDology
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • FedRAMP
  • PCI
  • NIST
  • CIRQ
  • SOC 2
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