Digital Platforms and Technology​

E-Commerce

Telecommunications

E-Learning

Sharing Economy

E-Commerce

SafeNetKey stays one step ahead of bad actors

  • Prevent account take over and chargeback fraud.
  • SafeNetKey reduces friction and combat fraud in E-commerce.
  • SafeNetKey prevents all types of fraud impacting E-commerce businesses.
  • SafeNetKey use best practices for sustained digital identity protection.
  • SafeNetKey Omni channel engagement throughout the customer journey.

SafeNetKey fights promo abuse and blocks fake accounts

  • Protect against fraud.
  • Analyse risk.
  • Convert securely.
  • Safeguard reputation.

SafeNetKey protects against account takeover

  • Protect sign-ins.
  • Guard account changes.
  • Challenge risky transaction.

SafeNetKey engages across the customer journey

  • Deliver personalized engagement.
  • Orchestrate Omnichannel campaigns.
  • Elevate customer experience.

SafeNetKey uses best practices related to online document verification AML,

KYC and KYB (Know Your Business) in:

  • Banks
  • Credit Card
  • Money Transfer and Payments
  • Cards Processing
  • Credit Union
  • Thrift Institutions
  • Lenders
  • Brokerage Firms
  • Investment Firms
  • Fintech Companies
  • Cryptocurrency Exchange
  • Insurer
  • Gaming
  • Gambling

The KYC process consists of four key components:

  • Customer Identification Program
  • Custom Due Diligence (CDD)
  • Continuous Monitoring (CM)
  • Know Your Business.

Our team supports secure transactions by monitoring live accounts, verifying IDs, and detecting fraudulent activities, helping to maintain trust and safety.

Gain data-driven insights.

Online retails reported $100 Billion lost to fraud in 2023.

Online payment fraud grew from $41Billion globally in 2022 to $ 48 Billion in 2023.

4 out of 10 shoppers on retail site are not human.

99% of E-commerce sites experience account takeover.

1/3 of all login attempts on retail e-Commerce sites were account takeover attempts.

90% increase in account takeover losses since 2022.

109% increase in new account fraud as of 2022.

47% of online traffic in 2022 come from bots. 20% of that bot traffic went to retail sites.

Telecommunications

Gain data-driven insights.

Verifying user identities for secure account setup.

Monitoring for payment fraud and identity theft.

Preventing synthetic identities and fake accounts.

Ensuring regulatory compliance for a safe communication environment.

E-Learning

Verifying student identities to prevent academic fraud.

Monitoring for compliance with education standards and regulations.

Protecting against fraudulent enrolments and fake profiles.

Ensuring secure transactions and interactions on education platforms

Sharing Economy

Protect your platform, reputation, and users. Identity Verification for the Sharing Economy.

Create trust and safety in the sharing economy.

SafeNetKey's identity verification solutions, powered by informed AI, verify the identities of users and providers to help create trust and safety in the sharing economy.

Ridesharing.

Protect riders by ensuring the person behind the wheel is who they say they are.

Peer-to-Peer Lending.

Reduce fraud and safeguard financial information with identity verification and account security that goes well beyond KBA (Knowledge-based authentication).

Crowdfunding.

Safeguard the customer experience and reduce friction associated with account opening while protecting against online fraud and account takeover.

Screen Freelancers.

Vet freelancers and contractors with confidence before connecting them with clients.

Apartment/Home Sharing.

Build trust through verified ID programs for homeowners and guests.

Online Marketplaces.

Build a more credible, trustworthy reselling environment by establishing trusted identity among buyers and sellers.

Coworking.

Build workplace safety and security with identity verification for coworking environments.