Financial Services Identity Verification and Fraud Prevention | Mitek
“Help financial institutions verify customers, detect deepfakes and synthetic identity fraud, and streamline KYC compliance with Mitek's digital identity platform.”
Mitek Systems
Mitek Systems is a software company specializing in digital identity verification and mobile capture.
Products & services
Questions & answers
Why should I choose MiVIP?
“Designed to minimize client effort and maximize end-user convenience, the Mitek Verified Identity Platform is an end-to-end KYC platform that helps companies to quickly design, build, and deploy robust KYC journeys with little or no development resources.”
What other businesses are using Mitek solutions?
“Companies from around the world are using MiVIP to quickly design, build, and deploy robust KYC journeys with little or no development resources. From Fortune 500s to emerging unicorns, industry leaders across the globe are leveraging our no-code verified identity platform.”
How does MiVIP guide the user through the customer journey?
“Every single one of your customers is an individual and should be treated as such. Some are digital natives, confident in handling online onboarding journeys and can rush through without ever needing any support.But many customers need some guidance or at least a reminder of what their next step should be.”
Can MiVIP integrate with any system?
“The MiVIP platform can be integrate seamlessly into most existing systems, helping to build an intuitive user experience faster.”
What is Check Fraud Defender?
“Check Fraud Defender is an advanced check fraud detection solution that combines AI-enabled image inspection, business rules, and cross-institutional consortium data to identify suspicious checks in real-time. By analyzing intelligence from both the front and back of the check, CFD provides financial institutions with greater context to detect fraud, accelerate investigations, and make more informed fraud decisions.”
How does Check Fraud Defender detect fraud?
“Check Fraud Defender uses advanced AI and computer vision to analyze dozens of check attributes and risk signals from both the front and back of the check. It then compares that analysis against profiles and intelligence from its cross-institutional consortium. This combination of check and consortium intelligence helps strengthen fraud detection and enables real-time decisioning.”
How does Check Fraud Defender integrate with existing systems?
“The platform requires minimal integration effort and is designed to complement your current fraud prevention workflows. It offers customizable alerts and real-time business rules, enabling your team to efficiently triage flagged deposits and make informed decisions using a centralized management console.”
Data formats & record details
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- Entity ID
- urn:readyscan:entity:mitek-systems-q54958689
- Material fingerprint
- fnv1a64:5803ffaa5dc8547b
- Entity revision
- fnv1a64:3973a42e891c2d8e
- Published
- 2026-10-26
- Modified
- 2026-10-26
- Source summary
- Mitek Systems: Software company specializing in digital identity verification and mobile capture. Website: https://www.miteksystems.com/