The Fraud Bulletin – February 2024

Products
- - - AuthenticID360
      A holistic Identity Verification Platform, built for the future
      
      ID Verification
      Capture and verify government ID’s in seconds
      
      Smart ReAuth™
      The seamless, secure and smarter way to reauthenticate users
  - - Biometric Authenticator
      Confirm a person’s true identity with just a selfie
      
      Fraud Shield
      Detect fraudsters and create bad actor watchlists
      
      Velocity Checks
      Detect high-frequency fraud attempts in real-time
  - - PRODUCT BUNDLES
      Choose an Identity Verification package that fits your organization’s needs today and in the future
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Solutions
- - - BY USE CASE
      
      Account Enrollment
      
      Fraud Detection
      
      KYC / KYB Compliance
      
      Step-Up Authentication
      
      Authenticate Workforce
      
      Age Verification
  - - BY INDUSTRY
      
      Financial Services
      
      Telecom
      
      Government
      
      Healthcare
      
      Gaming
  - - PROFESSIONAL SERVICES
      
      TAM Packages
      
      Transaction ID Review
  - - IDENTITY FRAUD TASKFORCE
      Equipping our clients for the future of fraud, constantly staying ahead of fraudsters – understanding their tools and preempting their techniques.
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Resources
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