Both marketing and fraud teams have access to a tremendous amount of data. Coupling this information to verify identities will increase the accuracy of your credit fraud detection.
Provide your fraud mitigation team access to all your fraud systems from a single platform so they can optimize decisions across multiple sources, control data used and apply client-specific rules for credit fraud detection.
Link people, places and things for a dynamic, context-based strategy to drastically increase confidence throughout the user or customer life-cycle.
Can your compliance program keep up with the regulatory market?Learn more
Are you meeting anti-money laundering compliance requirements?Learn more
Make sure you know your customer (KYC). It isn't optional.Learn more
Fraud risk is real -- manage your exposure to risk factors to mitigate damage and secure servers.Learn more
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Payment fraud detection is possible. Don’t let the speed of fraud threaten your business.
Detecting fraud in our ever-evolving world takes a culture change. Remove the silos between internal functions. Remember your overarching goal to detect fraud and positively impact the bottom line. First, cleanse your data. Then make the most of it. Data is an invaluable asset in the defense of your organization – if it is accurate and leveraged for fraud detection.
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