Identity verification

Most organizations operate with an incomplete understanding of consumer identity, risking millions of dollars in identity fraud, inefficient use of fraud resources, and degraded customer experience. Investing in identity helps mitigate these risks. Learn how forward-thinking organizations use identity to mitigate fraud risk while connecting with customers efficiently.

A top 10 financial institution observed a high manual review rate for new customer applications was cutting into account opening numbers and lifetime value metrics. By introducing Neustar data into existing checks, the financial institution could reduce manual review populations 35%, reduce incurred fraud 11%, and increase new customer acquisition 1%.

Cybercriminals are driving fraud rates higher and pressuring financial institutions to increase rather than reduce consumer friction. Learn how forward-thinking firms address fraud threats and improve customer experience via integrated identity verification.

Financial institutions risk losing millions to fraud while frustrating loyal customers when they do not know whom to trust in digital interactions. Flag possible fraud while allowing legitimate transactions through faster by understanding whether the consumer’s identity links to their device.

Not only are fraud costs increasing, but fraudsters are constantly working hard to discover new avenues of attack—and are getting better at covering their tracks. Learn how forward-thinking financial organizations are improving fraud prevention and customer experience with dynamic data elements.

The process a customer goes through when opening a bank account can directly impact long-term customer loyalty, profitability, and retention.

Troubled times breed sophisticated fraudsters. The 2020 quarantine caused online sales to spike, resulting in an acceleration of digital fraud. Download this infographic to learn more.

Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more good customers and outmaneuver fraud. Alloy powers top 20 banks and the biggest name in fintech

This new quarterly report will help organizations better protect against fraud threats by exposing the top trends we’re seeing in the market.