Addressing Account Takeover
with the IdentityMind Platform


Last Year, 16.7 million consumers were victims of identity fraud. The risk of identity fraud is impacting every business—especially Financial Institutions and FinTechs—and driving up the cost of managing the risk and complying with regulations in consumer acquisition. Account takeovers and Account origination fraud are the number one and two issue that all financial applications services are dealing with.

WE PROVIDE THE WEAPONS YOU NEED TO STOP ACCOUNT TAKEOVER.


Download this guide to see how Digital Identities enable you to see and stop account takeover - before it happens.

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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 Recognitions

GARTNER
Sample Vendor in Identity Proofing and Corroboration

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

GARTNER
Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

AITE GROUP
Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018

INTERNATIONAL DATA CORPORATION
Innovator

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

GARTNER
Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018