Duplicate Identity Detection

Duplicate Identity Detection

Synthetic Identity Fraud Prevention in Banking

At Trust Stamp, we understand that community and small banks face unique challenges in fraud prevention. Our state-of-the-art biometric deduplication technology is tailored to meet these needs, providing an unparalleled solution for secure and efficient banking operations.

Trust Stamp’s Greylist excels in identifying duplicate identities, a crucial feature in detecting synthetic identities used for illicit activities such as fraudulent account openings in financial sectors.

High-performance deduplication

Key Features

  1. Advanced 1:N Facial Matching: Our technology excels in rapidly and securely matching facial biometrics across a broad dataset, ensuring accurate verification.
  2. Unprecedented Speed and Security: Experience the fastest processing in the industry without compromising on security - this is made possible by Trust Stamp’s biometric token technology, the Irreversibly Transformed Identity Token
  3. Greylisting Functionality: Our sophisticated system is adept at identifying and flagging potential fraudsters, even if they use synthetic or stolen IDs.

Efficient, tailored solutions that last

Enhanced Fraud Detection

Effectively catch individuals using fake or synthetic IDs through our powerful selfie challenge, which detects the same person behind different identities and transactions

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Enhanced Fraud Detection

Secure Customer Verification

Even if a fraudster spoofs an ID to match their face, our technology can identify the individual, ensuring that only genuine customers access banking services.

Technical Whitepaper
Secure Customer Verification

Reduction in Financial Losses

Protect your institution from complex fraud schemes and rings, preserving your financial integrity and customer trust.

Reduction in Financial Losses

Proven Success Against Fraud Rings

Our technology has been instrumental in dismantling multiple fraud rings, saving our clients from significant financial losses and reputational damage. Trust Stamp’s biometric deduplication stands as a testament to innovative fraud prevention in the banking sector.

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Get Started with Trust Stamp

Elevate your bank's fraud prevention strategies with Trust Stamp's Biometric Deduplication Technology. Contact us today for a demo and join the forefront of secure and efficient banking.

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