Identity Fraud

What We Do

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.

Identity Fraud for a range of financialSectors

Web 3.0 and Crypto

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.

FinTechs and NeoBanks

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 and Lenders

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.

Identity Fraud in theNews

All News
10 Ways To Boost Your Direct Mail Campaign

24th Jan 2022

Timothy Li

I wrote this blog back in 2015 to help our clients with some tools they can use right away to boost their direct mail campaign. As I evolve as an marketing analytics professional, I constantly revisit this direct mail marketing blog and adding more insights to the top 10 list!

For Immediate Release: MaxDecisions, Inc. Expands Into New Headquarters – Mckinney, TX

24th Jan 2022

Timothy Li

MaxDecicisons™, is a leader in analytics and predictive modeling, today announced the expansion into a brand new headquarters in McKinney, TX. As we continually grow our business and industry coverage, we needed space and additional data and physical security to support our expansion.

How We Hacked “FICO” Score in 30 Minutes

24th Jan 2022

Timothy Li

FICO score is probably the widely know credit risk score that everyone in the industry uses. Whether it is used to grant credit, approval for a rental agreement, there is no avoiding the infamous credit score.

All News