Simplici’s randomized multi-factor digital identity verification defeats fraud wherever it occurs, giving customers the confidence that only they can access their accounts.

Using Simplici Defense, banks can require anyone cashing checks to perform a 30-second biometric and government ID verification using their mobile device.

It also adds multiple layers of verification to tackle ACH wire and peer-to-peer payment fraud. Once detected, bad actor biometrics are shared across the Simplici fraud network.

Don’t make it complicated. Make it Simplici: www.simplici.io

#SimpliciDefense #CheckFraud #MobileSecurity #Bankfraud #Peer2Peer #PaymentFraud #Biometrics

Simplici makes the complicated world of financial fraud mitigation and customer onboarding easy and affordable.

Build onboarding flows in minutes, with custom identity verification methods and document uploads, as well as one-click access to compliance assets. Our comprehensive automated solution enables customers to complete the onboarding process within minutes, empowering you to expand your business without the risk of customers abandoning your site due to frustration.

Don’t make it complicated. Make it Simplici: www.simplici.io

#SimpliciSolutions #FraudMitigationMadeEasy #EffortlessCompliance #SimplifyOnboarding

SiMPLICI
Published:

SiMPLICI

Published:

Creative Fields