Fraud Protection for Remittance & Other Financial Services

Stop fraudulent transactions with a simple, powerful anti-fraud solution

The Problem

The remittance and financial services industry is a prime target for fraud. And the financial losses are escalating, even as companies invest in anti-fraud solutions they assume will protect them. Identity fraud costs as much as $16 billion each year, and check fraud accounts for over $7 billion in annual losses.
The financial impact is significant, but it’s only part of the picture. Fraud reflects badly on your brand, your reputation, and your credibility. If consumers lose confidence in your ability to provide secure financial services, you could lose their business.

Conventional anti-fraud approaches aren’t the answer

Discover how one remittance franchise cut fraud by 75%!
Learn more
Fraud is rampant in the financial services industry because the solutions most companies invest in simply don’t prevent fraud.

Traditional approaches use personal IDs, badges, or big data—all of which a criminal can easily hack or manipulate. When that happens, your business is left with nothing but a financial loss and a false ID…while the fraudster escapes with no penalties.

Identifid takes a different, better approach: We combine biometrics, vision processing technology, and a patented process to link the individual to their behavior (not their ID).

The Solution

Identifid puts a stop to financial services fraud

Remittance and other financial services providers can now prevent any type of fraud with the Identifid solution. Whether your customers are attempting to cash a check, send money to people in the US or internationally, or secure title insurance for a new mortgage, Identifid can confirm they are who they claim to be—accurately and non-intrusively. Identifid captures the customer’s biometric signature at the time of the transaction, providing more accurate identity verification than traditional IDs.

With Identifid as your trusted solution, fraud prevention becomes effective and easy.

Identifid Benefits

Verify that consumers are who they claim to be, by capturing their biometric signature before they cash a check, send money to another individual, or obtain title insurance for a new mortgage.

Identifid Benefits

Reduce wait times for your customers and inefficiency for your staff by eliminating the time and trouble of checking IDs and entering data manually.

Identifid Benefits

Ensure a satisfying customer experience by using a fast, non-intrusive way to prevent fraudulent transactions.

Identifid Benefits

Protect your customer’s personal information against data breaches by avoiding the need to store biometric data on your systems.

Identifid Benefits

Increase the odds that a fraudster will abandon the transaction by installing Identifid biometric cameras at every location.

Identifid Benefits

Speed your implementation with a plug-and-play solution that requires no system integration work.

remittance fraud
Stop remittance fraud
Person-to-person payments are a top target for fraudsters. Get them to think twice about proceeding by requiring an Identifid biometric signature at the time of the transaction.
Check Cashing Fraud
Prevent check cashing fraud
Consumers appreciate the convenience of cashing checks at grocers and other stores. Keep fraudsters from taking advantage by installing biometric cameras that force them to leave behind their identity “DNA”.
Title Fraud
Protect against title fraud
Mortgage fraud is costly—and easy to commit with a false ID. Before you issue title insurance, use Identifid to verify the customer’s identity with a biometric signature.
Request a Quote!

With Identifid as your trusted solution, fraud prevention becomes effective and easy.

Fraud Dropped By 75%
Identifid Benefits

Verify that consumers are who they claim to be, by capturing their biometric signature before they cash a check, send money to another individual, or obtain title insurance for a new mortgage.

Identifid Benefits

Reduce wait times for your customers and inefficiency for your staff by eliminating the time and trouble of checking IDs and entering data manually.

Identifid Benefits

Ensure a satisfying customer experience by using a fast, non-intrusive way to prevent fraudulent transactions.

Identifid Benefits

Protect your customer’s personal information against data breaches by avoiding the need to store biometric data on your systems.

Identifid Benefits

Increase the odds that a fraudster will abandon the transaction by installing Identifid biometric cameras at every location.

Identifid Benefits

Speed your implementation with a plug-and-play solution that requires no system integration work.

Learn

How the patented Identifid process can stop fraud at all your retail locations

Discover

Why Identifid is your best approach in the fight against retail fraud

Find out

How easy it is to get started with Identifid
Start With IdentifID
Scroll to Top