Credit application fraud is a . . .
Know Your Customer (KYC) processes are vital for financial institutions and other regulated entities to verify the identity of their clients, ensure compliance with regulatory requirements, and prevent fraud. We integrate advanced technologies and best practices to detect and deter fraudulent activities while enhancing customer onboarding and satisfaction.
Perform real-time customer identity verification to help
prevent synthetic identity fraud and eliminate impostor
signups
Identity theft is a growing concern in today’s digital world, and traditional verification methods are no longer sufficient to protect against sophisticated fraud techniques. Multi-layer verification with AI-powered identity theft protection provides a robust solution by combining multiple verification steps with advanced AI algorithms to detect and prevent fraudulent activities.
MiniAiLive ongoing KYC solution is fully equipped to combat fraud
that occurs during customer onboarding and login
Anti-spoofing checks in face recognition are critical for ensuring that the system can differentiate between a real, live person and various forms of spoofing attacks, such as photos, videos, or masks. These checks are vital for maintaining the integrity and security of face recognition systems, especially in applications requiring high levels of security, such as banking, access control, and secure authentication.
We validate the user’s identity documents
and face by detecting digital forgery
3D liveness detection in face recognition is a critical technology designed to determine whether the detected face is from a real, live person or a spoofed artifact such as a photograph, video, or mask. By utilizing 3D imaging techniques, this method ensures a higher level of security and accuracy, which is essential for applications that require robust identity verification.
We ensure the account isn’t stolen or fake
and only accessed by an authorised user
3D liveness detection is an advanced technique used in face recognition systems to distinguish between real, live faces and spoofing attempts using photos, videos, masks, or other fraudulent means. By analyzing the three-dimensional structure of the face, these systems can provide a higher level of security and accuracy.
We perform anomaly detection by
monitoring location, IP address and
device used for verification
Prevent identity theft, chargebacks, account takeovers, and card not present fraud for a risk-free user login experience.
Our cutting-edge biometric-based authentication system offers a proactive approach to fraud prevention, safeguarding user accounts during login and beyond. Leveraging advanced biometric technology, we provide a robust solution to ensure that only authorized individuals gain access to sensitive information and services.
Conduct background checks on individuals in more than 230 countries and territories and rule out fraudsters. Authenticate identities in less than a few seconds and get ~99% accurate verification results
MiniAiLive follows strict data protection and encryption standards. Being a GDPR and PCI-DSS compliance business, MiniAiLive protects and gives you complete control over your data
Single API integration is all that your business needs to screen out fraudulent customers. Our tech team can provide a customised Hosted Verification Page (HVP) to address your technical requirements and simplify integration
Avoid any and all forms of financial crime, including money laundering, embezzlement, chargeback, and account takeovers to thoroughly comply with CDD protocols
Credit application fraud is a . . .
Identity Orchestration is a crucial . . .
The Identity Revolution refers to . . .
Decentralized identity gives individuals control . . .
Experience our AI solutions in action firsthand!
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