Online merchants operating in high risk industries have to deal with larger fraud activity, especially friendly fraud and affiliate fraud.

Anti-fraud activities in these environments is difficult as consumers want to remain largely anonymous and, like the rest of eCommerce, lots of activity is migrating to the mobile channel using alternative payment methods, where most of current anti-fraud technologies are ineffective or non-applicable.

The key to performing anti-fraud in these environments is IdentityMind’s core technology for recognizing entities in the eco-system (e.g. users, affiliates, merchants), and building their payment reputation based on their behavior and risk profile. Combined with a feature-rich platform that seamlessly integrates third-party risk data and technology, rule decision engine, real-time alerting, and all necessary workflow tools.

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About IdentityMind

IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.

Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. Learn More.

Analyst Recognition

Sample Vendor in Identity Proofing and Corroboration

“Hype Cycle for Identity and Access Management Technologies, 2018”

Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018


“IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018"

Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018