See through fraud by building a full picture of your customers
Preventing fraud throughout the customer lifecycle
The volume of reported fraud continues to rise and it’s not only the direct victims that suffer but money lost to fraud increases service costs, interest rates and premiums for legitimate customers. Identity theft and account takeover has bearing for both victim and business and it can take months, or even years, before the activity is discovered.
Robust systems and processes which prevent fraud create business confidence, allowing you to focus on serving legitimate customers. Our fraud prevention capabilities will identify genuine customers and flag potential fraudsters so that you can manage your operations. Contact us to find out how we can help you prevent fraud.
Identity checks at onboarding
Flag potential fraudsters
Authenticate returning customers
Investigate fraud
*Access to the CIFAS National Fraud Database is only available to contributing CIFAS members.
Control the balance between fraud risk and customer experience
Prevent fraud without hindering genuine customers with Risk-Based Authentication.