Securing Financial Transactions with Trusted Identity Validation
Stop identity fraud before it starts. Protect your customers, reduce costs, and ensure compliance with ease.
The Growing Threat of Financial Identity Fraud
Addressing vulnerabilities in financial institutions with innovative identity validation and fraud prevention solutions.
Fraud Crisis
In 2023, financial identity fraud caused $1 billion in global losses, emphasizing the need for better prevention.
Fraud Tactics
Fraud tactics, such as synthetic identities and Deep Fakes, require real-time fraud prevention solutions.
Compliance Challenges
Institutions face mounting pressures to comply with KYC/AML regulations while managing operational costs.
How inVerus Supports Financial Institutions
inVerus empowers financial institutions with cutting-edge fraud detection solutions to combat identity theft, ensure regulatory compliance, and minimize operational costs, safeguarding both institutions and their customers.
Behavioral Insights
Detect irregularities in transactions, geographic activity, and account usage.
Ease of Implementation
Secure by Design
Operates within a DMZ for data safety and compliance.
API Integration
Plug-and-play with existing platforms.
Low IT Effort
Minimal disruption and full support during onboarding.
Fraud Prevention for Financial Growth
Enhance security with real-time fraud detection and compliance tools tailored for financial institutions. Proactively address identity fraud, reduce costs, and safeguard transactions. Trust in cutting-edge technology to protect your business and customers.
Account Opening
Validate identities before account creation with advanced fraud detection tools. Ensure that every new account belongs to a legitimate individual, minimizing the risk of onboarding fraudulent or synthetic identities. Build trust with your customers while protecting your institution from potential fraud.
Loan Approvals
Detect fraudulent loan applications early by analyzing patterns and behaviors indicative of identity manipulation. Prevent approval delays for genuine applicants while ensuring your institution isn’t exposed to high-risk individuals or synthetic identities.
Transaction Monitoring
Enable real-time risk detection across all banking activities to identify suspicious transactions as they occur. By monitoring geographic activity, transactional irregularities, and account behavior, financial institutions can reduce false positives and focus on truly fraudulent activity.
Secure Your
Institution Against Fraud
Ready to get started? Ensure seamless fraud prevention and identity verification with scalable, secure solutions.