Question: I need a solution that can improve the accuracy of customer risk assessments during the account opening process to prevent fraud.

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Ekata

If you want to improve the accuracy of customer risk assessments during the account opening process to reduce fraud, there are several options. Ekata offers a suite of customer identity verification and fraud prevention solutions for payments, ecommerce and financial services. Its suite of products includes Identity Review 360, Account Opening API and a variety of fraud prevention tools. Ekata's solutions enable businesses to onboard customers with confidence, optimize manual review queues and reduce fraud risk, and it serves more than 2,000 customers around the world.

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Feedzai

Another option is Feedzai, whose machine learning-based advanced financial fraud detection software is used by a number of companies. It offers tools for account opening risk assessments, digital trust through behavioral and device biometrics, transaction fraud monitoring and KYC/customer due diligence. It serves a variety of industries, including retail banks, corporate banks, fintechs and PSPs, and protects more than 900 million customers worldwide.

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Jumio

Jumio offers an AI-powered identity verification platform to prevent fraud and ensure compliance. Its advanced features include ID checks, selfie comparisons and real-time risk assessment. With support for more than 5,000 ID types from 200+ countries, Jumio offers global coverage and compliance with regulatory standards such as KYC and AML. The platform can be easily integrated through APIs, SDKs and web apps, making it accessible for a variety of industries.

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BioCatch

Finally, BioCatch offers behavioral biometrics solutions to prevent fraud while providing a frictionless customer experience. Its services include Account Opening Protection, Account Takeover Protection and Strong Customer Authentication. With advanced technologies like Continuous Behavioral Sequencing and Predictive Intelligence, BioCatch helps large financial services and telecommunications companies reduce fraud risk and reputational damage.

Additional AI Projects

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Alloy

Automates identity verification, AML monitoring, and fraud prevention across the customer lifecycle, enabling efficient and secure financial product development.

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IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.

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LexisNexis Emailage

Scores risk based on email address metadata and personally identifiable information, providing a single score to block fraud while minimizing friction for legitimate customers.

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Flagright

Utilize AI-powered risk detection and real-time transaction monitoring to identify and prevent financial crime, ensuring compliant and secure transactions.

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Deduce

Detects and prevents AI-generated synthetic identities in real-time, reducing financial fraud and account creation churn for companies.

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LexisNexis Risk Solutions

Combines Big Data, advanced analytics, and proprietary linking to deliver actionable insights, enabling businesses to identify and mitigate risks, ensure compliance, and drive growth.

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ComplyAdvantage

Automates manual labor, reducing false positives by up to 70%, and detects fraud and suspicious transactions in real-time, ensuring minimal customer disruption.

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Kount

Proactively prevents fraud and chargebacks with real-time AI-driven profiles, preserving revenue and enabling secure customer interactions across the entire customer journey.

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Onfido

Automates identity verification and onboarding, reducing costs and ensuring compliance with KYC and AML regulations through AI-powered verification.

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Nasdaq Verafin

Combines machine learning and consortium analytics to detect unusual payment patterns, strengthen security, and improve efficiency in financial crime management.

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Sardine

Sardine's platform uses machine learning and 4,000+ features to predict and prevent identity fraud.

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Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

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nudata Security

Combines behavioral biometrics, device insights, and trusted network data to identify legitimate users and flag high-risk accounts in real-time, ensuring seamless security.

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Riskified

Optimizes revenue while minimizing fraud and policy abuse, increasing approval rates by 4-8 percentage points with machine learning and automation.

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Sift

Empowers businesses to grow fearlessly while stopping fraud, leveraging scalable AI-fueled decisioning and on-demand expertise for precise, user-level insights.

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Ocrolus

Converts unstructured financial documents into actionable data with industry-leading accuracy, enabling faster and more accurate decision-making.

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IPQS

Analyze 300+ data points to score and assess risk with precision, stopping fraudulent activity with real-time insights and customizable security settings.

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Persona

Persona's customizable identity verification platform adapts to user risk signals in real-time, optimizing conversions.

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Prove

Verify identities with just a phone, reducing friction and fraud, and onboard consumers up to 79% faster with pre-populated application forms.

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Callsign

Authenticates users and detects fraud with AI-driven intelligence, behavioral biometrics, and multi-factor authentication, balancing security with user experience.