MOMENTUM I FINTECH COMPLIANCE

Accelerated Fintech Compliance and Powerful Online Fraud Prevention Tools

GET THE RIGHT PLATFORM.

In all digital financial services businesses, you not only need to comply with AML regulations, but you also need to manage fraud to ensure that your bottom line stays above water. And, you also need to provide proof of anti-money laundering (AML) and fraud risk compliance to regulators. lt is impossible to meet these needs with manual systems because they can’t keep up with the speed of digital transactions and customer expectations — and the cost of trying is skyhigh. Using the wrong RegTech solution means that you are only addressing part of the problem with some of the data at your disposal, or you are cobbling together a bunch of disparate solutions and, in essence, becoming a custom software shop.

What if there was another way? With ldentityMind, there is. Get our award winning, all-in-one fraud risk management and compliance platform with patented technology proven to reduce your transactional fraud by as much as 60% and your onboarding fraud by as much as 90%. Use what you need knowing that the rest of the solution is ready for you when you need it. Our fraud risk compliance solution is the most comprehensive available on the market today, enabling you to stay compliant with AML regulations while also ensuring that your fraud risk is as low as possible.

BENEFITS

ONE PLATFORM, MULTIPLE CAPABILITIES

Account Fraud Prevention, KYC, Sanctions Screening, Transaction Monitoring, Case Management, Alerts/Notifications.

Patented Fraud Prevention

Trusted Digital ldentities with over 50 attributes to reduce risk and fraud.

Reduced Risk Through Network Effect

Access to ldentityMind Reputation database with over 180+ million identities worldwide and growing.

One Contract, Multiple Data Resources
Pre-integrated access to third-party ecosystem.

KEY FEATURES

Fraud Prevention

Prevent account and transactional fraud
Digital ldentities
Global identity validation
Risk scoring through machine learning

KYC

Pre-integrated data validation providers
KYC Reporting

Sanctions Screening

Built-ln SAR filing
Proprietary lists
Social network, deep and dark web data

Transaction Monitoring

Automated, continuous monitoring
Rules for automated approval, decline based on scoring
Send to manual review

Case Management

Manage all risk information associated with fraud and money laundering
Create a case when manual review is required

Alerts & Notifications

Alert your agents to let them know when review needed

TRUSTED DIGITAL IDENTITIES

Trusted Digital Identities

Name
Address
Payments
DOB
SSN
Email
IP Geo-location
Device
Ship to Address

Payment Behavior
Black/White Lists
Sanction Lists
Document Verification
Social Media
Carrier/Mobile Data
Bill to Address
Account Validation
Graph Intelligence

Trusted digital identities are digital identities that are analyzed to verify identity, to identify the most recent information and known associates, and to ultimately risk score the identity. The result is an evaluation based on the most recent picture of the entity in question.