Closinglock’s Post

With businesses across the globe facing the rising tide of identity fraud, our Chief Product Officer, Gus Tomlinson, takes us through the right KYC questions to ask to ensure your business is protected: https://lnkd.in/ehAbYYjt #Onboardingintelligence #Verify #Prove #Protect

Protecting your mobile number is an important step to avoid account take over fraud.

🚨 Synthetic identity fraud is the fastest-growing financial crime in the US — now accounting for nearly 80% of all identity fraud. Join fraud experts from SentiLink and Persona on August 8 to learn how to leverage diverse data sources and link analysis to better detect this advanced form of fraud: https://lnkd.in/gK9ig-vm

Identity verification without re-auth is a waste of money Identity verification without fraud prevention is a waste of money Identity verification without data vaulting is a waste of money stop wasting money

Deepfakes have introduced new identity management challenges for financial institutions. This article looks at deepfakes as a form of identity theft, how they can abet financial fraud and how the situation can be remedied. #deepfake #IdentityTheft

Equifax weekly session right now are on fire with information about fraud trends and what areas of the market are being hit the hardest.. Synthetic Identity Fraud up over 8% this year. Check out the PPT to see what that means.

💡 Why does identity verification matter? In today's digital age, ensuring that users are who they say they are is more critical than ever. Fraudulent activities cost businesses around the world over $5.38 trillion each year. Our solutions are designed to stay ahead of fraud and compliance challenges. Join us as we share insights and trends in the identity verification industry. #IdentityVerification #IndustryInsights #KYC

To avoid monetary loss and significant lifestyle disruption, consumers want their financial institutions to help them prevent identity theft. Learn more about how your business can help consumers keep their personal information safe and secure.

To avoid monetary loss and significant lifestyle disruption, consumers want their financial institutions to help them prevent identity theft. Learn more about how your business can help consumers keep their personal information safe and secure.

To avoid monetary loss and significant lifestyle disruption, consumers want their financial institutions to help them prevent identity theft. Learn more about how your business can help consumers keep their personal information safe and secure.