Drawing on over 1,000 fraud attributes taken from billions of public and private records, FraudPoint UK helps to uncover difficult-to-spot, suspicious connections and anomalies that might indicate a risk of fraud, allowing businesses to take action instantly and prevent fraud before it causes harm further downstream. All of this also means a better and faster experience for genuine, trusted customers.
Fraudsters are using credentials stolen from global data breaches and scams to open new accounts and carry out fraud, or take control of your customers’ accounts, to make unauthorised transactions. FraudPoint UK can identify complex fraud threats almost instantaneously upfront, without introducing friction to the customer journey, preventing any increase in application abandonment as a result of additional checks.