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How social data could reduce false credit card declines

This story was delivered to BI Intelligence "Payments Briefing" subscribers. To learn more and subscribe, please click here. Digital security and identity verification firm IdentityMind announced Weave, a new tool that will allow companies to better verify digital identity. Weave is primarily a tool for sanctions screening, and will use public data, social network analysis, the dark web, and multiple sanctions lists to better pinpoint an individuals’ known associations.
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