With the rise of digital channels, fraud is at an all-time high.
Catch fraud faster and ensure you're meeting compliance obligations using data-driven tools. Gain efficiencies while meeting compliance regulations. Spend your valuable time and resources reviewing legitimate applications and approving new customers. Identify malicious and synthetic identities, reduce credit card charge offs, and damaging fraud loss.
Account opening fraud
Confidently assess risk and make more informed application-processing decisions while minimizing fraud loss.
Account takeover fraud
Monitor and identify when transactions may be part of an identity theft or account takeover.
Ensure you are only receiving transactions from legitimate customers and drive revenue by reducing cart abandonment.
In-house fraud risk management
Respond faster and more effectively with new tools and strategies and by managing your fraud prevention solutions from one point of access.
Bust out fraud
Diminish losses from bust-out fraud by predicting and detecting the scheme months in advance.
Credit card verification
Verify credit card number and check billing information at the point of purchase.
Synthetic identity fraud
Understand the extent of your exposure to risk and implement targeted risk assessments across the customer life cycle.
Proactively monitor portfolios for risk and compliance while maintaining a positive customer experience.
Verify identities at a specific point in time and comply with Digital Identity Guidelines.
Customer Identification Program
Meet regulatory requirements to verify customer identities and excute step-up authentication when necessary.
Digital risk assessment
Use this budget-friendly solution to automate fraud detection and next-best-action recommendations.
Quickly identify fraudsters across devices, detect BOT activity, and peform link analysis and reporting.