Third-party identity fraud involves the use of a stolen identity to commit fraud without the knowledge of a person whose identity is used to commit the fraud. The parties who will be present in a third party fraud are the fraud perpetrator and the financial institution.
Power fully-automated risk decisions with the world’s most complete view of customer identity. Speak to an identity verification and fraud prevention expert to learn more.
Socure is the leading platform for digital identity verification and trust.
Its predictive analytics platform applies artificial intelligence and machine learning technology with trusted online/offline data intelligence from email, phone address, IP, device, velocity, and the broader internet to verify identities in real time.
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