TrustDecision | Identity Verification for All-Rounded Proactive Defence

We Understand Your Challenges

User Experience / Security

Lengthy identity verification processes increase friction, while lax verification can lead to fraud

Regulatory Compliance

Complex regulatory environment with varying requirements across regions and industries
‍

Fraud Detection

Fraudsters are becoming increasingly sophisticated in their attempts to bypass systems

False Positives

Overly strict processes can result in legitimate users being unable to complete onboarding

Data Privacy

Protecting from data breaches and ensuring compliance with data protection regulations

Our Solution to Protect Your Brand, Business and Customers

Frictionless

Block Fraud Before They Come Onboard

Conduct comprehensive background checks on email addresses, phone numbers, IP addresses and sanction checks to ascertain their legitimacy. Identify any irregular behaviour, mismatch of information, or involvement in previous fraudulent activities during registration and login events. This process helps in preventing spam registrations, bot infiltrations and account takeover.

Smart

Smarter Detection with Machine Learning

By analysing vast datasets, it identifies patterns and behaviours linked to fraudulent activities. This system continuously evolves, learning from new data to detect emerging threats and adapt to changing tactics. The dynamic approach help to differentiate bot vs human, ensures more precise identification of suspicious activity, reducing the risk of fraud while improving overall detection speed and reliability.

Precision

Reducing False Positives & Save Cost

FBy combining precise detection algorithms with intelligent machine learning, reducing unnecessary manual reviews and associated cost, it can reduce false positive. As a result of accurately distinguishing between legitimate users and fraud, it can decrease reliance on costly Multi-Factor Authentication (MFA) checks. This also provides smoother user experiences and lower operational expenses.

Safe

Elevate Security with eKYC and Stay Compliant

Trusted by financial institutions / fintechs to verify identity using document checks from over 12,000 document types across 240 countries and regions, supporting more than 130 languages. Add on liveness detection to ensure a real person is behind the screen to prevent AIGC fraud, and device checks to eliminate digital hijacking attempts.

Read More About Identity Verification

Fraudulent Monetization Schemes on Indonesian Social Media Platforms

April 12, 2024

Generative AI and the Intensified Identity Fraud

March 20, 2024

The Rising Threat Of Fake Accounts And Account Takeover Fraud: Impacts And Mitigating Strategies

March 17, 2023

A Peace of Mind, Really

Compliance Assurance

Maintain comprehensive and accessible privacy policies that outline data collection, storage, retention, and sharing practices related to device fingerprinting. We keep ourselves up to date with evolving privacy regulations including GDPR and CCPA to guarantee the safety and integrity of your data.