Identity Verification adds location map and fraud categorization
7 featuresThis release7 featuresNew capabilitiesAI-tallied from the release notes
For Identity Verification:
- Added map-based visualization of end user's associated locations (IP geolocation, reported address, document address) with risk level assessment.
- Added new fraud labels and categorization scheme across user account/identity, bank account/payment method, transaction, and behavior categories.
For Investments:
- Added support for OpenFIGI securities data via new figi field.
For Layer:
- Made Intelligent Account Sorting self-serve via the Dashboard.
For Transactions:
- Added cash advance, late fee, membership fee, returned item fee to transaction_code enum.
Fetched August 11, 2026

