digital identity combating finance fraud

Technology brings convenience and risk to consumers and businesses. Online banking, investment, payment and transaction options have brought with it an unprecedented surge of financial fraud and created a much wider playing field for different types of financial crime. All of which has fundamentally changed the way that financial institutions and their vendors must comply with anti-money laundering (AML) regulations, assess risk and mitigate fraud. Not surprisingly, identity verification is the number one barrier to combatting fraud across the entire customer journey from registration to login to transactions to ongoing engagement.

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Stopping ATO fraud with trusted phone data

See how Agent Intuitive helps a global tech company fight account takeovers by using accurate phone data to verify digital identities and stop fraud fast.

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blocking account takeover fraud with digital identity

Agent Intuitive leads Mission Universal ATO, providing cutting-edge digital identity solutions to protect a major retailer from rising account takeover fraud that occurs when phone numbers are hijacked and access to online accounts is permitted.

ensuring seamless compliance for UK broadband providers

Agent Innovate and Agent Inform join forces on Mission Tech OTS, helping UK broadband communications providers meet the One Touch Switch (OTS) deadline, ensuring compliance, operational efficiency and customer satisfaction.

boosting bank security with multi-factor authentication

Agent Intuitive leads Mission Fintech MFA, helping a national bank boost engagement by leveraging short codes for multi-factor authentication, ensuring safe and reliable password resets that consumers can trust.

restoring trust in legitimate international calls

Agent Inform tackles Mission Cross Border Authentication, helping a South American country protect its contact center industry by implementing global call authentication to combat fraud and boost economic growth for legitimate businesses.

mitigating customer account fraud with digital identity

Agent Inquisitive leads Mission Tech ID, aiding a global technology company to verify new customer digital identities without customer friction and operational costs.

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