Imperium

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Financial Services

Financial institutions need to manage risk, and Verity when coupled with Imperium’s fraud prevention products RelevantID, or M2, helps to mitigate the risk of consumer fraud.

Verity enables financial institutions to legitimate users and validate reported account information against known offline data sources. Verity is designed to work in real-time, so as accounts are opened, and account details are provided, Verity validates this information to establish a V-Score. This V-Score can be used to identify accounts that may have been opened with fraudulent intentions. Verity helps:

• Prevent user fraud by transacting only with those that have been Verity certified.
• Validate reported mailing and billing information.
• Protect your business and reputation from online fraud.

Verity is a solution designed to work in conjunction with existing security measures, and helps provide banks and financial institutions with a higher level of confidence in on-site accounts and transactions, before they occur.