Fraud and identity management

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.

eCommerce fraud

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.

Identity management

Proactively monitor portfolios for risk and compliance while maintaining a positive customer experience.

Identity proofing

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.

Device intelligence

Quickly identify fraudsters across devices, detect BOT activity, and peform link analysis and reporting.