simplici

Today, we honor the sacrifices made by veterans and reaffirm our mission to protect what matters most: your security, trust, and peace of mind. To all veterans, thank you for your service and unwavering dedication. ???? Your commitment to safeguarding freedom inspires us as we work to protect businesses from fraud and secure identities every day. From our team to yours—Happy Veterans Day! #VeteransDay #Simplici #ThankYouVeterans

Recent news highlights a rising threat of Zelle transaction #fraud: a Wells Fargo customer was scammed after receiving a fake call that appeared to be from her bank. Unfortunately, stories like this happen every day, as fraudsters exploit common banking tools to steal from unsuspecting customers. At simplici, we're dedicated to providing you with real, effective protection against these threats: ?? Biometrics with Liveness Detection — Ensures only real, verified users can access accounts, stopping fraud at the source. ?? Government ID Verification — Matches IDs against official databases to enhance #security and accuracy. ?? Face-ID Match with Due Diligence — Verifies identities thoroughly before granting access. ?? SSN Verification — Adds an extra layer to keep your personal details secure. Don't let fraudsters take control—simplici makes #banking easier, safer, and more secure. Protect your accounts with the power of #biometric verification today. #FraudPrevention #BankingSecurity #IdentityVerification #DigitalSafety #Simplici

We at simplici accelerate trust by delivering #AI-powered identity verification and #FraudPrevention solutions that enable businesses to onboard customers faster and more securely. ? Banking/Fintech: Streamline #Onboarding with identity verification, #AML, and business checks—all on one platform. ? Fund Admins/Managers: Enhance #Compliance and security, speeding up client acquisition and investor accreditation with AI-driven solutions. ? Payments: Detect fraud in real-time, minimizing manual errors and false positives. ? Lenders: Use AI & biometrics to verify applicants quickly, ensuring fraud-free fast approvals. ? Crypto: Onboard users in minutes, deter fraud, and stay compliant with our all-in-one #KYC platform. ? Automotive: Drive sales while preventing fraud with secure, streamlined verification processes. ? Gaming: Onboard players faster and safer, ensuring compliance and boosting engagement. ? Insurance: Quickly verify policyholders and beneficiaries to enhance operational efficiency. ? Law Firms & Accountants: Streamline BOIR filings in line with FinCEN regulations. We support over 2,500+ global ID documents from 195+ countries, allowing you to securely onboard customers in seconds with unmatched precision. Ready to protect your business? Talk to one of our identity verification specialists today. #Fintech #Simplici #Banking #Crypto #Gaming #Insurance

For #lawfirms and #CPAs, the new Beneficial Ownership Information Reports (#BOIR) is both a challenge and an opportunity. With the 2024 deadline approaching, professional firms and their clients are scrambling to make sure they have what they need to get their filing done on time. How Simplici Can Help: ? End-to-end solution: Automate every step, from collecting and verifying beneficial information to error-free filing and reporting. ? Compliance Made Easy: Navigate FinCen regulations effortlessly while keeping your clients compliant. ? Boost Firm Revenue: Offer streamlined BOIR filing as a premium service to your clients. Ready to simplify BOIR filing? Let’s schedule a quick call to show you how Simplici can make compliance easier for your firm and your clients. Book your call at https://lnkd.in/gqhxyXK8 or talk to Jim Delaney. #BOIRCompliance #KYC #AMLCompliance #FinCENRegulations #LawFirmAutomation #Compliance

Our CEO, Austin Trombley, will be attending Money20/20 representing Simplici. From cutting-edge identity verification to robust fraud prevention, Simplici is helping businesses drive growth and innovation while stopping fraud at the door. Austin is eager to meet industry leaders and discuss how we’re transforming fintech. If you’re attending, let’s connect! ??https://lnkd.in/gHnEeggP #Money2020 #Simplici #FintechInnovation #FraudPrevention #IdentityVerification #KYC #KYB #AML

Protect your financial institution from the surge in #checkfraud with Simplici’s real-time verification. Ensure only genuine users access your services by using advanced #biometrics and #AI-powered fraud detection. Say goodbye to in-branch check fraud and fortify your operations with the robust protection of Simplici Defense.

Filing Beneficial Ownership Information Reports (#BOIR) for 2024 is confusing for many businesses, and #law and #accounting firms can now offer a solution with Simplici. ? Common Client Struggles: ? Complex filings for companies with multiple entities ? Manual document collection from beneficial owners ? Compliance risks of filing late or inaccurate filings ? Simplici’s Solution for Firms: ? Automated, accurate BOIR filing for your clients ? Real-time #KYC/#KYB verification & #AML checks for all beneficial owners and subsidiaries ? New revenue streams for the firm through value-added services ? Seamless, streamlined client experience for easy filling Let’s schedule a 30-minute call here ?? https://lnkd.in/gqhxyXK8 and explore how Simplici can help your firm and clients.

In the age of #AI, #deepfakes, and #syntheticidentities, fraudsters are evolving faster than ever. Their goal? To manipulate and bypass your security at every turn. That’s where Simplici comes in. Our Advanced #Biometric and #Liveness Detection technology defeats identity fraud at the source, verifying real people and keeping fraudsters out. The process is simple: → Face and palm biometric authentication → Verify Govt. ID → Match Govt ID to selfie → Liveness checks (30+ randomized movements) → Fraud prevented! No matter how sophisticated the attack—AI-generated videos, deepfakes, or false identities—Simplici’s cutting-edge AI-powered tool sees right through it. Talk to us to know more → https://lnkd.in/gFDZrraU #FraudPrevention #IdentityVerification #Simplici

Learn how #Simplici’s all-in-one platform automates #BOIR filing, streamlines #KYC and #KYB verification, and ensures #AML compliance, all while saving time, reducing risk, and generating new revenue opportunities for #accountants and #lawfirms as they meet the 2024 #FinCEN BOIR requirements.

Identity-related fraud surged in 2023-24, impacting businesses worldwide: ? Americans lost $43 billion to identity fraud in 2023. (AARP & Javelin Fraud Study) ? 1 out of 11 new accounts created were fraudulent attempts. (LexisNexis) ? 37% of consumers had fraudulent new accounts opened in their name over the past two years. (Aite-Novarica) ? Financial services firms lose $4.23 and merchants lose $3.75 for every hard dollar lost to fraud. (LexisNexis) ? Attempted fraud transactions spiked by 92%(NICE Actimize) Fraud executives identify ACH and P2P fraud as top concerns. (Aite-Novarica) ? Online payment fraud losses are projected to exceed $206 billion between 2021-2025. (Juniper Research) Simplici’s cutting-edge AI-powered #KYC, #KYB, #AML, and real-time #fraud prevention solutions help businesses stay ahead as fraud threats grow. Our platform offers industry-leading solutions at a fraction of the cost. From onboarding individuals to verifying businesses, Simplici secures every critical touchpoint on your platform, safeguarding both your business and your customers from evolving fraud threats. Talk to us to know more →?https://lnkd.in/gEZE4U7V #FraudPrevention #BusinessVerification #IdentityVerification #IdentityTheft #AI #Compliance? #Simplici