Early Warning Introduces Verify Identity, an ID Fraud Detection Solution
Early Warning Services, LLC, announces Verify Identity, a synthetic identity fraud detection solution “for qualifying financial services organizations (FSOs), mobile network providers, corporations and government entities.” This new technology service combines predictive scoring with rules-based solutions “to determine the likelihood that a prospective customer is… Read More
Read more in: Fintech, Regtech & Legaltech | Tagged digital identity, early warning, fraud, fraud detection, fraudulent activities, id verification, online fraud