始终遵守反洗钱法规和降低欺诈风险是博彩和游戏运营商面临的关键挑战。AWS 上的客户背景调查解决方案可帮助游戏运营商实施强大的客户识别、风险评估和持续监控流程,从而提高准确性和效率。这些解决方案利用生物识别、文件验证和交易监控等先进技术,在高度监管的行业中促进信任和透明度。

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  • Jumio Go

    在当今的数字世界中,身份很重要。你的客户是他们说的那样吗? 你能确定吗? 借助Jumio的人工智能身份验证和身份验证解决方案,更快地打击欺诈并吸引真实客户。
  • 身份验证平台

    AI 驱动的在线身份验证和 KYC 平台,使用面部生物识别技术将人脸与政府颁发的 ID 进行匹配,同时验证 ID 是否真实,并提供浏览器、设备和网络指纹进行行为欺诈预防。
  • Prove

    Turbocharge your signup experience! Instantly prefill signup forms with verified and authenticated consumer identity data: Full Name, Physical Address, Email Address, Mobile Phone Number, Date of Birth, and Full Social Security Number. Prove's platform delivers unparalleled identity coverage and accuracy. By not relying on consumers to self-report their information, we create a VIP, frictionless process for legitimate consumers while making it difficult for fraudsters to pose as others, thwarting modern fraud attacks like synthetic identities, identity theft, and SIM swap/account takeovers. A KYC check can be added on so that the prefilled consumer data has already undergone CIP and AML checks at multiple authoritative data sources. Flexible for your needs: Prove Pre-Fill® features a client-configurable UI/UX and supports all consumer channels, including mobile, desktop, call centers, in-person interactions, kiosks, and chat.
  • Document Forensics

    Resistant AI Document Forensics helps you decide which documents to trust and which to decline automatically by authenticating documents at scale and helping risk teams focus on real document fraud in bank statements, utility bills, ID cards, and other KYC documents.
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