Confirmation de l’identité et prévention de la fraude
Les logiciels Aware autorisent des solutions de sécurité avec confirmation de l’identité et détection de la fraude à l’identité, pour des mesures de sécurisation du type “Connaissez votre employé” (KYE) ou “Connaissez votre client” (KYC), par exemple dans le cadre d’un processus d’accueil et d’intégration des nouveaux employés. Les logiciels Aware peuvent être implémentés par les utilisateurs finals ou fournis à des sociétés tierces souhaitant proposer des services biométriques de confirmation de l’identité ou de prévention de la fraude en tant que solutions complètes ou services de type cloud.
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Solutions for Identity Proofing and Fraud Prevention
Identity proofing: Know Your Employee/Customer
Aware software can be used to deploy biometrics identity proofing as a key element of “Know Your Employee (KYE)” or “Know Your Customer (KYC)” onboarding efforts. Applicants for employment or new customer accounts can be biometrically enrolled and searched in a biometric database to ensure that they are representing their identity honestly and consistently. In this way, identity proofing can prevent an individual from registering multiple identities in order to conceal information.In Aware identity proofing solutions, BioComponents are used either within WebEnroll or URC to collect biometric images (fingerprint, face, and/or iris) from the applicant. The biometrics are submitted to BioSP running on a central server. Applicant records are stored securely in BioSP Subject Manager. A biometric search is performed by Nexa algorithms. BioSP Format Manager and Transaction Manager can be used to submit standards-compliant biometric records to the FBI or other external government systems for search.Nexa fingerprint, face, and iris biometric matching algorithms can be used to determine whether an applicant is already represented in the database, which can help deter and prevent fraud.Inquire|Search™ and Inquire|Resolve™ applies advanced text search, match, and link algorithms to check biographic data against existing records and to help ensure that each citizen is issued only one identity.
Fraud prevention
Aware’s fraud prevention solutions apply the advanced identity analytics algorithms of Inquire|Resolve SDK to perform identity resolution, relationship detection, and other probabilistic search, match, and link techniques useful in detecting fraud attempts. By integrating and cross-referencing identity data between disparate databases, inconsistencies and non-obvious relationships can be automatically detected and categorized by risk. High-risk conditions can be configured and prioritized.