identityworks.ai detects and prevents identity fraud for financial services companies
Ongoing AI and Dark Web analysis of financial service credentials
Under the covers
Onboard
Rapidly
Modern Techniques to rapidly progress the onboarding process using identitylab
Assess
Risk
A pre-built fraud risk score; from onboarding to ongoing verification accessing multiple data sources
Flexibility
Incorporate your data into the fraud assessment and align to your business flows
Improved Experience
Provides additional consumer attributes to improve targeting of services
Compliance
Ready
Access a complete history of authentication decisions
