Reducing Fraud Risks: RIG brings together world class solutions to help financial institutions and banks mitigate fraud.
Investigators can leverage OSINT capabilities & ID verification to validate the authenticity of documents associated with entities under investigation.
With document verification from Keesing, institutions can reduce the chances of accepting fraudulent or forged documents during customer onboarding or transaction processes.
Combined with OSINT and investigation tools from Neotas, investigators and analysts can identify potential fraud indicators, detect suspicious activities, and uncover hidden connections that may not be evident through document verification alone.
Combining open-source intelligence, with document verification, fraud investigators can perform comprehensive due diligence on individuals or organisations.
By provide a more holistic view of the subject, we enable the investigators to make more informed decisions and reduce the risk of falling victim to fraudulent activities.
The combination
Streamlined Investigation Process
Integrating the functionalities of Keesing Technologies and Neotas can facilitate a more streamlined investigation process for fraud investigators.
The solution
Solution Outline
Validate the authenticity of identity documents such as passports, IDs, driver’s licenses, and more.
Gather real time information from public sources and social media platforms of entities under investigation.
Identify potential fraud indicators, detect suspicious activities, and uncover hidden connections that may not be evident through manual processes.
Facilitate a more streamlined investigation process for fraud investigators. Create a seamless workflow, allowing investigators to efficiently gather information, verify identities, and conduct thorough investigations, ultimately accelerating the resolution of fraud cases.
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Partner with RIG today
Learn more about how RIG can elevate your compliance efforts and revolutionise your client onboarding process. Take the first step towards a safer, compliant, and prosperous future with Risk Information Group.