A frictionless, modern identity verification platform that is now part of @Plaid.

Palo Alto, CA
Joined August 2013
Cognito retweeted
Join Plaid’s @Alain, Head of Identity, and Anthony Sezer, Solutions Engineer, on August 31 to hear strategies for reducing fraud and cutting acquisition costs during economic turbulence. plaid.com/events/idv-tech-ta…
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Cognito retweeted
Fraud has become more prevalent than ever, with the sophistication of attacks becoming increasingly difficult to detect. BUT 👀 there are ways to stop fraudsters, like Plaid Identity Verification. See how we implement it to combat synthetic identity fraud. plaid.com/blog/synthetic-ide…
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Cognito retweeted
Plaid Identity Verification: pass more good users with no code needed. ✅ Customize workflows and manage success criteria 😀 Conversion optimized user experience 🤝Best experience for end-users & Risk and Compliance teams plaid.com/products/identity-…
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Cognito retweeted
We’re excited to announce Plaid Identity Verification and Monitor - global AML and KYC solution in a box that... 👤 Reduces fraud ✅ Maximizes conversion rates 🚫 With NO additional integration work plaid.com/products/identity-…
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Lots of updates to share today! Check out the full changelog here: cognitohq.com/changelog/2022… Some highlights: 📄 Screening reports: we launched an easy, customizable CSV export to get you the data you need
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🤝 Secondary screening mismatch resolution: if there is a disagreement, or if a new hit is surfaced before the second review is completed, the review process will be restarted.
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And, finally, a hackathon project out in the wild! 🌏 Improved country search: now you can search by country name or country code in the Flow editor.
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📥 Secondary screening reviews: we’ve overhauled the secondary review process to add flexibility for every use case. Choose when you need a secondary review and how it gets assigned.
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🤝 Secondary screening mismatch resolution. If there is a disagreement, or if a new hit is surfaced before the second review is completed, the review process will be restarted.
Come join us at Plaid Forum on May 19, I'll be talking about all things identity and will be sharing a sneak peek into what's next re: Cognito + Plaid 👀
Fintech is on 🔥 and Plaid Forum is here to tell you all about it. We're bringing all the trends and new product announcements that you need to know about on May 19. RSVP now: plaid.com/blog/plaid-forum-2…
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New this week: Screening hit type filtering and a fully overhauled secondary review system. 📥 You can now filter Screening customers by the existence of PEP, sanction, or criminal hits. This can help you prioritize which queues to review. (1/3)
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We've also completely overhauled how Screening secondary approvals for hits are displayed in the dashboard. Based on customer feedback we have significantly improved the clarity of exactly what happened and when during a secondary approval process. (2/3)
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And, of course, we also worked on a slew of other improvements and fixes. Check out the full changelog here: cognitohq.com/changelog/2022… (3/3)
Cognito retweeted
Hear from @alain on how the idea of @getcognito got started and some of the biggest trends and opportunities ahead in the identity space.
Check out our CEO/Co-Founder @alain's interview with Liminal 👇! He talks about the history of Cognito, what's ahead after the Plaid acquisition, and some of the biggest opportunities and trends in the identity space
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Check out our CEO/Co-Founder @alain's interview with Liminal 👇! He talks about the history of Cognito, what's ahead after the Plaid acquisition, and some of the biggest opportunities and trends in the identity space
Identity verification beyond a regulatory mandate? Alain Meier joins the SOI Podcast with host Cameron D’Ambrosi to dive into why industries beyond financial services are now in the market for identity verification. #digitalidentity #verification #fraud bit.ly/3uK4yPD
Ch-ch-changes! It's been a bit since we've shared some product updates. Some highlights from the last few weeks (1/4): 🥾 New JSON exploration features in the API Reference to help new customers get up-to-speed quickly. (Check out the GIF 👇)
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🗃 Added ITIN and ATIN verification support to Identity and Flow to verify more people in the US without an SSN. 🇧🇷 Added new metadata to PEPs from Brazil.
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👀 Bug fixes, refinements and reliability improvements to the Screening double review system. ➡️ Take a look at the full list of updates on our changelog: cognitohq.com/changelog