Build an accurate, holistic picture of your customers and understanding their behavior right from the start to establish trusted relationships and prevent fraud

Customers want:

Hassle-free sign-ups

Personalized service

Peace of mind


Discover a future-proof way to modify strategies quickly, catch fraud faster, improve compliance, and enhance the customer experience

Financial account opening requires institutions to perform a series of risk assessments and compliance checks across the acquisition and origination process points. Striking a balance between compliance requirements, aggressive origination targets, and dynamic and intelligently deployed fraud threats can be challenging. We're here to help.

We know how overwhelming managing every point in the account opening process can be. Let us help you mitigate fraud from the start and provide insight on how to optimize key performance indicators. Our account opening fraud and identity solution capability helps you prevent fraud and improve customer experience across use cases and market verticals.



Gain a more accurate and holistic picture of each consumer or applicant.


Target identity theft and potential first-party fraud and non-payment risk.


Quickly implement a single solution via web-user interface.


Integrate seamlessly into internal or consumer-facing platforms via XML.


Receive summary-level match results related to identity elements such as name, address, phone, date of birth, and Social Security number.


Identify inconsistencies or alterations made to a customer's identity.

Make better business decisions. Contact us to learn how.

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