Fraud Prevention

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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

Identity checks at onboarding

Accept genuine customers and stop fraudsters at point of sale.
Flag potential fraudsters

Flag potential fraudsters

Screen against the CIFAS National Fraud Database*
Authenticate returning customers

Authenticate returning customers

Avoid the risk of account takeover by authenticating returning customers.
Investigate fraud

Investigate fraud

When potential fraud is identified, our investigative solutions can help you establish the facts of the case.
*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.

Who are the victims of identity fraud?

New research from LexisNexis® Risk Solutions and Cifas assesses the characteristics of impersonation to identify those most at risk.
View Report

Contact us today for a no-obligation consultation

Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements...