Tax returns are a prime target for criminals. Tax fraud totals in the billions of dollars each year and continues to grow. Federal and state governments, as well as tax preparation providers, must constantly be on the offense in order to combat fraudulent claim attempts. As we fight tax fraud, however, it’s important to remember that legitimate citizens are also filing returns; they deserve a smooth, friction-free experience.
IDology’s trusted identity solutions utilize deep data and advanced technology to confirm identity in real time in a non-intrusive, frictionless way. With a robust, layered verification process that utilizes location, activity, email, and mobile phone attributes, you get an in-depth risk assessment and can escalate for additional authentication as needed. You’ll also benefit from access to cross-industry consortium fraud data, alerts, and post-transactional fraud monitoring.
IDology’s platform is completely customizable to your business requirements, and post-transaction fraud monitoring, alerts, and access to cross-industry consortium fraud data keep you ahead of shifting fraud trends.