If you are a bank, an online lender, a digital wallet provider, a money remitter, or almost anyone in the FinTech world, then you are wrestling with how to provide a great online experience and expand your client base, while reducing risk and maintaining compliance.
Establishing that a new user or prospective customer is who they say they are and evaluating all of their entities (e.g. email addresses, physical addresses, credit cards, devices) against various risk indicators, including affiliations and connections to verifiable sources of risk, is the basis of Trusted Digital IdentitiesTM (TDITM).
IdentityMind now Acuant Compliance set out to address those risk and compliance needs by answering two fundamental questions:
A Trusted Digital Identity (TDI) is an identity that is real, that doesn’t have a history of fraud or potential money laundering, and that isn’t associated with nefarious organizations.
Read this white paper and learn how Acuant Compliance platform addresses each one of these areas in detail.
These are the results our clients are benefiting from by using our Trusted Digital Identity technology:
Fill out this form to read this white paper.
“As digital transactions continue to see massive growth, understanding who’s on the other end of the transaction is key to reducing fraud, managing risk and complying with regulations.”
“This evolution of the Acuant Trusted Identity Platform with IdentityMind positions them well in the dynamic market for identity orchestration platforms.”