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Categories
Problems that solves
Shortage of inhouse software developers
Shortage of inhouse IT resources
Shortage of inhouse IT engineers
High costs of IT personnel
Values
Reduce Costs
Enhance Staff Productivity
IdentityMind IdentityLink API
Enhance Fraud Prevention Through Better KYC Compliance for Your Business
About Product
Description
The IdentityLink API is built on IdentityMind’s patented eDNA™ engine. It leverages trusted digital identities to provide real-time access to:
- Fraud prevention: account origination, account takeover, payment fraud prevention
- Identity reputation: leverage IdentityMind’s digital identity reputation network
- Risk score: machine learning score based off complexity of the entity graph
- FRAUD PREVENTION. Account origination, account takeover, payment fraud prevention
- IDENTITY REPUTATION. Leverage IDM digital identity reputation network
- RISK SCORE. Machine learning score based off complexity of the entity graph
- API. Real time based to retrieve risk score, graph stats, reputation, and actual graph
- REDUCE FRAUD. IdentityMind’s 50+ attribute identity building capabilities enable you to make higher confidence risk assessments.
- MACHINE LEARNING. Continual improvements and more targeted risk assessment as system learns from your data
- QUICK DEPLOYMENT. Save time and money through plug and play entity link analysis and machine learning solution
Fraud Prevention
Leverage IdentityMind’s Trusted Digital Identities reputation values to expedite trusted users and detect suspicious users before they transact. Detect when users may be related to terrorism, human trafficking, drug cartels, through their network of affiliations.Transaction Monitoring
Detect hidden connections in groups of customers and aggregate individual’s activities even when using multiple accounts.