The Mueller Investigation Highlights the Importance of Knowing Your Customers

Posted by John Bennett on April 6, 2018

Know Your Customer: that’s a sound management practice for any business. And for financial organizations in the U.S., it’s a legal requirement mandated in the Bank Secrecy Act of 1970 and the USA PATRIOT Act of 2002.

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Tags: Customer Identity Intelligence, AI Extract, AI Authenticate, Mueller investigation, Know Your Customer, ID authentication

Authenticate IDs in Real Time for Mobile Onboarding with AI Authenticate

Posted by John Bennett on November 27, 2017

 

Mobile onboarding needs to be fast, frictionless, and risk-free. Minutes count. Extending the mobile onboarding process by a mere five minutes has been shown to increase the application abandonment rate by 200%.

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Tags: AI Authenticate, mobile onboarding, ID authentication, mobile account opening

Infographic: Mobile Onboarding - 3 Faults, 3 Fixes

Posted by John Bennett on October 24, 2017

In financial services, retail, and healthcare, mobile onboarding has become a business necessity. But too often it suffers from the faults described in this infographic.

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Tags: mobile onboarding, ID authentication, auto-form-fill