I have spent over a decade building identity verification and fraud systems for cutting edge startups in Silicon Valley.
- verifying customers are good real people
- stopping fraudsters attacking systems
- preventing ACH and Credit card payments fraud
- underwriting based on credit history and alternative data
- using data brokers to identify high-potential customers
- using cookie tracking for ad re-marketing and lookalike audiences
- using credit data to find customers and send them junk mail
- complying with federal KYC/AML/BSA/OFAC regulationUnordered list