IDology demonstrates their dynamic, on-demand identity verification and fraud prevention platform at the upcoming ACAMS 12th Annual Anti-Money Laundering and Financial Crime Conference, September 23 – 25 in Las Vegas, NV.
IDology, Inc., a provider of real-time technology solutions that verify an individual’s identity and age while also deterring fraud, will be exhibiting at the upcoming ACAMS 12th Annual AML and Financial Crime Conference, September 23 – 25 in Las Vegas, NV.
The ACAMS AML and Financial Crime Conference brings together the world’s top Anti-Money Laundering/Counter-Terrorism Financing experts to share essential knowledge and best practices and help delegates perform their jobs more effectively and efficiently. ACAMS conferences are a trusted resource for vital information about anti-money laundering and financial crime including, cutting-edge insights on emerging trends, fresh perspectives and practical solutions for real-world challenges, and case studies illustrating best practices.
IDology, Inc. will be located in the exhibit area, booth number 103, and be presenting their robust identity verification processes and comprehensive fraud platform that businesses utilize to quickly and easily validate the identity of applicants while also preventing fraud.
“We are excited to collaborate with and learn from the numerous AML and CTF experts at the upcoming ACAMs conference. Identity verification is essential in any anti-money laundering or financial crime prevention process,” said John Dancu, CEO of IDology, Inc. “At IDology, we help organizations mitigate risk, meet compliance and drive revenue through a comprehensive, real-time solution that customers can control and update on-demand in order to approve more legitimate customers and deter fraud.”
The IDology platform offers a complete and on-demand solution that both large and small financial institutions can utilize to confirm an identity in real-time, including under and unbanked customers, with a friendly, non-intrusive approach that protects customer privacy and minimizes customer friction. IDology provides a faster and safer way to identify and approve more legitimate accounts, meet CIP compliance and process high risk transactions. Through advanced fraud algorithms, customers gain the flexibility to quickly pinpoint suspicious behavior and easily make the ongoing changes needed in order to prevent fraudulent transactions.
Stop by booth number 103 at the ACAMS Conference to speak to the IDology team.
About IDology, Inc.
IDology, Inc. provides real-time technology solutions that verify an individual’s identity and age for anyone conducting business in a consumer-not-present environment to help drive revenue, decrease costs, prevent fraud and meet compliance regulations. Founded in 2003, IDology offers a solution-driven approach to identity verification and fraud prevention that ultimately helps increase customer acquisition and improve customer experience. IDology has developed an innovative and on-demand technology platform that allows customers to control the entire proofing process and provides the flexibility to make configuration changes that are deployed automatically – without having to rely on internal IT resources or IDology’s customer service – so customers can stay ahead of the fraud landscape while maintaining compliance. For more information, visit www.IDology.com or call 866-520-1234.