PHYSICAL WORLD
Device ID
Physical Location
User-Supplied Data
VIRTUAL WORLD
Proxy
IP Location
Connection Type
Domain
The Digital Resolve Platform
DIGITAL IDENTITY
SCREENING
Working to confirm the identity of a digital persona is no small task, but the Digital Resolve platform helps to add a real-time screening dimension designed to compare contrasting physical and virtual world characteristics that can prevent fraud during new account issuances and credit screenings.
MULTIPLE FACTORS ARE EXAMINED DURING NEW ACCOUNT ISSUANCES AND CREDIT SCREENINGS
SCREENING SCENARIO
1.
Fraudster in Brazil attempts to open an online account
2.
Location discrepancy is caught in real time
3.
Case management system allows organizations to define next steps:
- Accept
- Hold for further review/ Investigation
- Decline