Identity theft is a growing concern for businesses that deal with sensitive customer information or financial transactions. Scammers are becoming increasingly sophisticated in their methods and often create fake or stolen identities to commit fraud. To mitigate the risk of identity theft, businesses must take proactive measures to verify the authenticity of their customers and detect any fraudulent activity before it occurs.
Halting fraudsters from leveraging incentives through counterfeit identities.
Verify customer identities using multiple sources, including biometrics, IDs, phone numbers, and email addresses.
Monitor unusual activity, such as changes in account information, large transfers, or multiple failed login attempts.
SMS Verification : Consistently detects repeat fake accounts & users.
Behavioral Biometrics : Analyzing customer's behaviour, such as typing speed and device orientation, to detect any unusual patterns that may indicate fraudulent activity.
Machine Learning : Analyze large amounts of data to identify patterns and anomalies that may indicate fraudulent activity and can continuously learn and adapt to new fraud schemes.
Sender ID Verification : S.H.I.E.L.D AI technology helps to verify the authenticity of the sender of an SMS message, which can help prevent fraudsters from impersonating legitimate businesses or individuals.
