Among the customers that use Mitek for identity document verification, and sometimes for two-factor authentication, are top US, UK, Dutch and Spanish banks. Those banks want provable and auditable document verification, especially during account opening, to meet regulatory compliance requirements.
More than 5 billion people and 300 million business are within reach of the Trulioo platform. The company’s global reach and depth of data grow with the addition of an average of 10 new data sources every quarter.
There are 261 million Americans aged 18 and over, of which 100 million, more than 38%, either have no files at credit bureaus or are challenged by subprime credit scores.
American Express, which ranks second largest among credit card issuers in the US, has become the first card issuer in the world to supplement 3-D Secure protocols with facial and fingerprint biometrics.
Payment service providers integrate with ecommerce merchants by using APIs. These gateways connect databases, spreadsheets or SQL servers that contain personally identifiable, financial and other confidential information—structured data that is highly desirable to hackers and other cybercriminals intent on committing fraud. DataDome specializes in protecting APIs from abuse. The company says that APIs too […]
The service can be deployed by online merchants or by their fraud detection providers as an added layer of protection.
The company uses a range of device data to allow customer identification, even when privacy settings are in place.
The range of services available from Kount 360 help identify, prevent and respond to attempted fraudulent transactions.
Ecommerce merchants will integrate the wallet into the checkout page on their websites. All transactions will be tokenized.
Account-to-account scams are becoming more common, growing with the introduction of real-time payment systems.
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