Where are fraudsters focusing their attention this year?
Historically, banks have been a guaranteed target, but more and more – especially since the pandemic caused a scramble to digitalize services that had always been in-person – they’re eyeing government agencies and the funds they allocate to those who need them.
Unfortunately, agencies have faced a significant challenge with legacy systems, while trying to secure operations without incurring significant risk. As you can imagine, the speed by which they needed to address this has created the perfect storm for significant pandemic-related fraud.
AmplifyID leverages more than 45 years of identity intelligence expertise and insight to preserve program integrity, provide equitable access and prevent fraud across Federal, state and local government.
Get a clear view of your program’s participants to pinpoint fraudsters and stop improper payments.
Locate and identify people, businesses and assets
Prevent fraud while providing a positive online experience for citizens
Optimize customer data to identify opportunities and avoid risk
Gain a more complete view of individuals and businesses in your agency by linking together records.
Weed out fraudulent transactions while increasing speed to benefits and services by uniting digital and physical identity assessment.
Prevent fraud with next-generation digital identity assessment by ThreatMetrix®