Fraud Prevention

Introducing Precise Match

Posted on Dec 14 2012 by

One of our largest initiatives to date — the optimization and expansion of Checkpoint, our demographic and identity-element matching database. Checkpoint is undergoing comprehensive enhancements using a phased approach. As part of the development, a new name has been created for the launch: Precise Match.

The difficulty in finding “average” fraud rates

Posted on Dec 14 2012 by

The concept of an “average fraud rate” is an elusive one. In this article we look at several reasons why.

Knowledge based authentication for sales enablement

Posted on Dec 14 2012 by

Consumers today want to transact on demand and instantly, while businesses want to make safe, instant decisions and distribute their goods and services right away to recognize the revenue. Instant decisioning and immediate purchase approval is now more important than ever before.

Fraud and deposits

Posted on Dec 14 2012 by

Fraud in the deposit space is an underserved, often misunderstood area. Traditionally, fraud for financial institutions and retailers has been identity-related fraud where misuse of a third party’s identity leads to an unauthorized credit account. This credit account is then used to make purchases, cash advances, etc. until the line is depleted.