Fight Fraud with Identity Verification
Text + Video + Secure Document Collection
Frictionless Fraud Prevention
The Fraud Prevention Suite reduces fraud and imposter scams with advanced remote identity verification using One-Time Passcode (OTP) via Text, Video Verification, and Secure Document Collection.
ZERO
Fraud Rate
DO MORE WITH LESS
Eltropy Fraud Prevention Suite
Embrace a smarter, more efficient approach to fraud prevention and equip your team to secure member interactions, maximize response efficiency, and reduce scams, while ensuring seamless member experience.
What's Included?
OTP (One-Time Passcode via Text)
Secure Document Collection
Real-Time Photo ID Verification
Video Verify
Remote Video Check Deposit
An additional fee is applicable for integrations and add-ons; Some of the features may be available after Q4 2024.
Integrations and Add-ons Available
Core Systems
E-Sign Systems
Risk Management Platform
Trust. Convenience. Safe.
One-Time Passcode via Text
300% faster verification versus Out-of-Wallet Questions
Eliminates number spoofing scams by sending unique, time-sensitive code via Text to the registered mobile device, which must be verified for two-factor authentication (2FA).
Video Verify
Zero Fraud, with speed & convenience
Transition to a video call from any channel with a single-click anytime you need visual verification. Record & store these videos for security, audit, and compliance.
Remote Video Check Deposit
79% of users rated mobile deposits as “critical” or “important”
Securely enable check deposits via Video, regardless of the amount being deposited — anytime, anywhere—to provide quick, convenient, and easy transactions.
Text Campaigns
Educate members through 1:Many Text campaigns. Quickly manage fraud incidents by sending out fraud alerts & notifications via Texting to protect members in real-time.