Our industry-leading identity verification solution allows FIs to expand their customer base with confidence while also mitigating risk and fraud.
The term “Digital Identity” has been popularized to link a consumer to his or her transactions online.
With digital account opening becoming the norm, financial institutions face pressure to detect fraud at the point of onboarding.
New synthetic identity fraud detection combines predictive scoring with rules-based solutions.

Synthetic identity fraud is the fastest-growing financial crime in the country, and by appearing and acting like legitimate accounts, these identities are challenging for banks, credit unions and other organizations to detect.

Companies across all...

Early Warning has earned the top spot as a Digital Identity Provider in PYMNTS.com July 2016 edition of its Digital Identity TrackerTM"
The pandemic-driven rise in application fraud is leading to costly fraud losses. Effective risk mitigation relies on better identity verification.
This type of identity fraud is something financial institutions (FIs) are keenly aware of but, until lately, it has been difficult to detect and help prevent.
In an increasingly faceless environment, validating a consumer’s personally identifiable information, their devices and related risk is vital to ensure the optimal customer experience as well as safety and soundness in the financial system.
Opportunities for new account fraud are further exacerbated by the growing number of digital-native millennials, or consumers that prefer to conduct commerce in the online and mobile channels.
Through collaboration with seven of the largest financial institutions in the U.S.—Bank of America, Capital One, Chase, PNC Bank, Truist, U.S. Bank, and Wells Fargo—Authentify® provides consumers and businesses a new way to help verify identities.