Fraud and compliance management

Minimize fraud losses and comply with financial regulations

Fraudsters are evolving-- protect your business against threats such as synthetic identities, account takeover fraud, and application fraud. Now you can implement a multi-layered fraud management approach to help you execute comprehensive consumer authentication, going far beyond basic identity element validation, and yielding the highest return to achieve peak performance. Instantly identify potential fraud and identity inconsistencies while putting legitimate, valuable customers on the fast-track to drive optimal growth.

Fraud and identity management

Stop fraud before losses occur. Reduce credit risk through screening and identity resolution and be alerted to suspicious identity or device transactions that could indicate fraud or money laundering.

Financial services compliance

Regulators continue to publish regulations to enhance consumer protection and address safety and soundness. Be proactive in managing risk and complying with regulations and internal policies.

Visit our Fraud and Identity Resource Center

for resources to help you navigate the complex fraud problem.

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