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  • Creating trust in a digital world. Aspect® Verify

    As more financial transactions are carried out on mobile devices, so identity fraud has grown. Aspect Verify takes an intelligent approach to consumer identity verification using mobile phone possession as a key factor.

  • Utilising mobile location
    services to build consumer trust.
    Aspect® Verify

    Securely handling sensitive customer information within a mature cloud infrastructure.

  • Keeping the digital world turning. Aspect® Verify

    Taking an omni-channel approach to identity fraud detection, Verify ensures banks are kept informed of all suspect transactions using a multitude of automated mechanisms.

  • Customer focused. Global reach.
    Aspect® Verify

    An intelligent approach to digital identity fraud using mobile geolocation for customer verification.

Here’s a brief overview of how digital identity fraud typically occurs...

SOCIAL ENGINEERING

Obtaining personal information via phishing, smishing or stealing physical documentation.

INTERCEPTION

Compromising two factor authentication or enterprise engagement with techniques such as Sim Swap or Malware.

COMPROMISE

High value transactions are completed by a fraudster, such as online bank transfers or mobile payments.

Financial institutions must find better ways to manage and resolve fraudulent activity. The challenge is to maintain a seamless and frictionless consumer experience.

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...transactions secured by Aspect Verify

The digital identity fraud landscape is continually evolving as attacks become more sophisticated and organised.

Key areas of digital identity threat Aspect Verify focuses on include:

  • Divert
    Detection

  • SIM
    Swap

  • Location Based
    Services

  • Out of Band
    Authentication

  • Voice
    Biometrics

  • Mobile
    KYC


Aspect Verify will detect redirected calls.

It is incredibly powerful, indicating if fraudulent activity is about to take place during authentication of accounts on a mobile phone.

Highly sophisticated – it can even work offline.



Criminals capture customer credentials via Trojan or phishing.

Obtain duplicate SIM card.

Fraudster is now able to intercept communications, purchasing goods or collecting items.

SIM Swaps are detected using Aspect Verify.



An unfamiliar location will draw further attention to a potential fraudulent activity.

Aspect Verify is able to confirm the location of a mobile device, whether country or more granular.

This information helps build a multi-layer authentication view helping to reduce fraud and false positives, leading to a better customer experience.



Use SMS or Voice to ensure a true omni-channel passcode interaction.



Voice biometrics supports our frictionless authentication and creation of trust, using voice profiling alongside the number in use.



Mobile KYC includes comparison of the name and address registered against a user’s mobile account. It can also include age verification; contract type; and account status.


Resource Centre



 

Data Sheet

Aspect Verify Data Sheet

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White Paper

Aspect Verify White Paper

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PR Update

Aspect Verify PR Update

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Case Study

British Retail and Commercial Bank Case Study

DOWNLOAD

Data Sheet

Location Verification Data Sheet

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Data Sheet

Improve Customer Trust

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News & Events


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