• Skip to main content

IDology

Smarter, Multi-Layered Identity Verification

  • Solutions
    • ExpectID® Platform

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

    • Identity Verification

      Quickly establish customer trust with identity data, documents and biometrics

      • Data Verification
      • Document Authentication
      • Selfie ID Verification
      • Dynamic KBA
    • KYC/AML Regulatory Compliance

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

      • KYC/AML
      • KYB
      • Sanctions Screening
      • Transaction Monitoring
    • Fraud Management

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

  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement or 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
  • About Us
    • Company
    • Deployment
    • Partners
    • Careers
    • Policies
    • Contact Us & Support
  • Contact Us
  • Request a Demo

Why AI Needs to Be Smarter

It takes a human-supervised approach to masterfully leverage AI to manage risk and fraud.

 

Meeting the lofty standards that regulators set can take time and effort. And staying compliant can be a shifting target thanks to fraudsters’ evolving tactics.

AI-based tools can enable businesses to bring in a level of automation by quickly scrutinizing vast volumes of digital data to uncover patterns of suspicious activity. However, to reap its rewards, companies must be aware of the inherent risk of artificial intelligence.

In our Why AI Needs to Be Smarter eBook, you will learn:

  • Regulatory trends impacting AI and how companies can stay ahead with a balanced approach that leverages a transparent rules-based system paired with human intelligence
  • Why 76% of consumers prefer advanced identity verification and the part AI plays in creating an effective verification strategy
  • Best practices for incorporating human-supervised AI into a multi-layered verification strategy that deters fraud and maintains compliance while managing the inherent risks of AI

Please fill out the form to receive the eBook:

Thank you for your form submission. You can download your eBook 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
Get the latest from IDology

Hear from us when we launch new research, guides and reports.

2018 Powers Ferry Road SE
Suite 720
Atlanta, GA 30339

© Copyright 2023 IDology. All Rights Reserved.

  • Cookie Preferences
  • Privacy Policy
  • Do Not Sell or Share My Personal Information
  • Terms of Use