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

Features:

• 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

Benefits:

• 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.