Financial Services

Prevent Financial Fraud

Stop account takeovers, meet KYC/AML compliance, and prevent payment fraud with enterprise-grade identity verification for financial institutions.

Financial Fraud is Sophisticated

Criminals use advanced tactics that require advanced defenses

Account Takeovers

$6.9B

ATO attacks cost financial institutions $6.9B annually

Identity Fraud

95%

Synthetic identity fraud grew 95% in recent years

Payment Fraud

$32B

$32B in global payment fraud losses annually

Compliance Fines

$2.8M

Average AML fine is $2.8M per violation

Financial-Grade Identity Verification

Built for the security and compliance needs of financial institutions

Phone Intelligence

94% ATO prevention

Verify customer identity and prevent account takeovers

Real-time phone validation
SIM swap detection
Fraud risk scoring
Phone-to-name matching

Email Validation

87% less phishing

Ensure secure communications and prevent phishing

Domain reputation checks
Deliverability verification
Disposable email detection
Corporate email validation

Reverse Lookup

100% KYC compliant

Enhanced KYC with comprehensive identity verification

Name-to-phone matching
Address verification
Age verification
Identity confidence scoring

Fraud Detection

5.2x ROI

ML-powered fraud prevention across all touchpoints

Real-time risk scoring
Pattern recognition
Cross-reference validation
Behavioral analysis

Financial Services Use Cases

Account Opening

Verify new customer identity during account creation to prevent synthetic identity fraud

Prevent fake accounts
Meet KYC requirements
Reduce onboarding friction

Transaction Security

Validate customer contact info before high-risk transactions and password resets

Prevent account takeovers
Secure 2FA delivery
Build customer trust

Loan Applications

Comprehensive identity verification for loan underwriting and fraud prevention

Reduce default rates
Faster approvals
Compliance ready

AML Compliance

Meet anti-money laundering requirements with enhanced due diligence

Avoid regulatory fines
Audit trail
Risk-based approach

Built for Financial Compliance

KYC/AML Ready

Meet know-your-customer and anti-money laundering requirements

SOC 2 Type II

Annual third-party audits ensure data security and privacy

PCI Compliant

Secure handling of payment-related data and transactions

"1Lookup's fraud scoring prevented a major synthetic identity ring from opening accounts. The API caught patterns our legacy systems missed, saving us millions in potential losses."

David Kim

Chief Risk Officer, National Bank

Financial Services Success Metrics

94%

ATO Prevention

Account takeovers blocked

100%

KYC Compliance

Regulatory compliance

-67%

False Positives

Reduction in false alerts

5.2x

ROI

Return on investment

Protect Your Financial Institution

Join leading banks and fintech companies using 1Lookup to prevent fraud and ensure compliance

SOC 2 Type II • KYC/AML Compliant • PCI DSS Certified