Identiq

Solutions | Industries

Fintech

Stay ahead of competitors and drive growth safely with frictionless identity validation at every step of the user journey

Fintech

Approve Good Customers at any Touchpoint

Get a demo

Our award winning technology

Secure transactions and signups to maintain the safety and integrity of your platform by collaborating with the world’s largest companies to instantly validate known and trusted users

Proactively protect your platform and:

Streamline onboarding for trusted customers and unlock extra features

Personalize experiences and improve conversion and engagement

Detect fake signups

How it works

1

A new customer wants to create an account or make a transaction

2

You send a one-time fully anonymized query to network members

3

Various data elements, such as email, credit card number, and IP, are analyzed for matching

4

A trust score is generated based on the consensus of the network

5

You know whether a user is valid, questionable, or has a fraudulent history

Data never leaves your environment and, through Identiq’s patented protocol technology, remains completely private throughout the validation process

With Identiq you can

Offer positive customer journeys

Reduce dropoffs

Simplify validation processes

Find out how Identiq empowers fintech businesses to make better risk-based decisions

Get a demo

In the Spotlight

The Guide to Automating Fraud Prevention

Start automating fraud prevention processes with these seven steps to improve efficiency and accuracy

November 30, 2023
Future of fraud

The Future of Fraud Identity: Gen AI

Unveil how the GenAI is used for fraud and gain insights into future predictions of this ever-evolving threat.

February 14, 2024

Couples Therapy - improving marketing collaboration

Couples Therapy: Improving Marketing & Fraud Collaboration

This eBook shares the collective knowledge of dozens of marketing and fraud professionals interviewed to understand how teams can collaborate best together

February 14, 2024

Join the private network for identity validation

Contact us