5 controls level to stop internet identity fraud

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Identity fraud is unfortunately commonplace, as it is so easy today for a fraudster to create an identity document or to be in possession of a copy.

Discover in this graphics how to detect these frauds and stop them, in particular thanks to technologies and services which verify identities on the internet in 5 steps.

Artificial Intelligence fighting against fraud

  • Basic controls
  • Authenticity checks
  • Facematch and passive liveness detection
  • Querying the dynamic fraud database
  • Humaine expertise
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