Our fully configurable rule decision engine includes anti-fraud rules and policies designed to identify & prevent fraud behavior associated with mobile channels.
It can be difficult to verify users on mobile. IdentityMind works seamlessly with apps to re-apply a variety of naturally submitted user information and activity for customer identification.
Prevent account fraud and validate users based on presented data, history of fraud, past transactions, sanctions list status, and more- all in a single interface.
IdentityMind’s extensive user database includes identity verification in every country. Safely verify challenging demographics like foreign nationals, under-banked audiences, and high-risk individuals.