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Revision as of 05:58, 11 December 2024

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In financial industries, verifying identification is frequently required by regulations known as Know Your Client or Customer Identification Program In the US, one of the numerous bodies managing these treatments is the Financial Crimes Enforcement Network (FinCEN).

Financial services saw a rise of 42% in successful fraud attempts and lending companies reported a 38% rise.2 This is an essential indication that fraudulence is becoming progressively difficult to protect against and detect in these segments, as much more innovative defrauders are making it through fraud detection checkpoints.

The ThreatMetrix service transforms digital habits right into actionable intelligence, increasing your ability to count on electronic deals with deep evaluation of an individual's on the internet actions - guaranteeing a smooth experience for your trusted customers.

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