Solutions

Identity Fraud

KYC, Know Your Customer and KYB, Know Your Business are not only required by law, but it differentiate how you manage your losses. Identity fraud is on the rise with ever more sophisticated tactics to defraud our clients. MaxDecisions has helped hundreds of clients to devise their new identity verification strategies. We constantly evolve to work with latest vendors and technology to give our clients the comfort to conduct businesses online.

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Identity Fraud for a range of financial Sectors

Identity needs to be confirmed and verified whether we live in the metaverse or the universe. We’ve been working on identity verification strategy for the past 20 years and we’ve seen how technology can evolve to deflect false identity in Web 2 and 3.0 world.

Often, FinTechs and NeoBanks attracts massive amount of audience to their site and their app but they may not have the latest strategy to deflect fraud. Fraudulent attempts and applications hurts their business. MaxDecisions has helped many NeoBanks to identity the right customer.

Banks, BNPL, Point of Sales financing lenders are meeting new challenges in today’s COVID environment. Most of their customer are going online and our clients have a hard time differentiating real and fake applicants, especially through intermediaries such as their merchant network. MaxDecisons can help

How we do it

We go beyond the traditional credit header based identity verification tools and incorporate biometrics and facial scanning technology to design a “proof of life” layer for all of our clients to confidently conduct business online. We deliver this solution through technology and data and let our clients focus on what’s important to them.

Why it is better

Today’s marketplace deserves real time decisioning and it starts with identity verification. From multi-factor authentication to biometrics, whether you are in the web 3.0 metaverse of selling products and services through your stores, identity verification is not only important when it comes to lending, but a robust identity verification policy is required by law. We set ourselves apart because we combined decades of experience in this space with latest technology.

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Risk Management

We specialize in identity fraud risk and credit risk. MaxDecisions implements the latest identity KYC/KYB technology and algorithms to help you reduce fraud.

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