5 controls level to stop internet identity fraud

INFOGRAPHIC-EN-T-5-levels-of-control
SHARE THIS PAGE
LinkedIn
Twitter
Facebook
Email
Print

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


Receive this infographic in PDF


    * Once you have entered your email, you will receive this infographic directly by email in PDF as an attachment.

    ZOOM PE TRUST AND SIGN

    Soluția de conectare și semnătură digitală

    Trust and Sign răspunde principalelor cerințe de conectare și semnătură la distanță, oferind mai ales soluții de:

    DISCOVER ALSO OTHER INFOGRAPHICS

    6 complementary vigilance measures

    Article L.561-2 of the Monetary and Financial Code forces professionals to implement all the procedures and measures for customer identification purpose. Find in the infographic