Financial Institutions
Enhanced privacy, increased security and reduced fraud for minimized losses.
Today’s high-tech world has made banks and other financial institutions more vulnerable to identity theft, fraud and other security risks. Financial institutions face constant pressure to comply with new regulatory requirements designed to prevent identity fraud, while still providing excellent customer service and watching the bottom line. Our solutions help maintain the integrity of client records for new accounts, manage the background check process for prospective employees and control access to secure facilities and online accounts.
Applications for Bank Customers
- Document authentication: ID-GUARD® and B5000 families of products verify the authenticity of identity documents and streamline operations by automatically populating application forms with personal data and allowing for seamless reporting to the central financial institution
- Transaction security: Fingerprint technology offerings verify the identity of individuals for teller-based and online transactions
Applications for Bank Employees
- Applicant background checks: Live Scan systems and fingerprinting services streamline the process for faster and more accurate criminal history results
Collateral Downloads
- Multi-Biometric Capture Station
- B5000
- ID GUARD®
- ID GUARD® flash presentation
- BioTouch® 500 Fingerprint Reader
Related Experience
- ABN Amro
- Aramco
- Brazilian Mercantile Exchange
- Colorado State Gaming
- Family Health Plan Centers (San Diego, CA)
- Intel Corporation
- Jewish Hospital Healthcare Services (Louisville, KY)
- Mellon Bank
- Mississippi State Gaming
- Sharp Healthcare
- Texas Lottery Commission
- University Community Healthcare (Tampa, FL)
- US Department of Defense DMDC-BIDS
- US Department of Treasury Electronic Money Project
- William Backus Hospital (Norwich, CT)