Continuous Fraud and AML Risk Analysis across the Digital Customer Journey

MoData Digital Services enables integrated financial services organizations to build customer trust and peace of mind. Strong digital identity and risk-based customer authentication supports superior customer experience and revenue growth, whilst optimising cost and risk efficiencies. High-risk events, including synthetic identity theft, account takeover and social engineering are detected as they occur across the web and mobile. Regulatory requirements are equally satisfied from customer onboarding to ongoing transaction monitoring and reporting.