Fraud Analytics
We perform evidence recognition to assess the customer’s reputation and determine the risk that the person poses to your business, identifying suspicious customers and stopping fraud. Our approach can not only fight fraud and contribute to operations savings through a reduction in analysis time, but significantly minimize friction for good customers.
Experience You Can Trust
Don’t face fraud issues on your own, get support from our team who handle real-world fraud attacks daily. Stay ahead of the evolving fraud trends to proactively prevent fraud activity and costs to your business.
Understand Your Business Data
Gain a better understanding about where your fraud threats are coming from and how to manage them. Use association analysis to understand how customer connections predict fraud and stop it before it happens.
- Identify suspicious users
- Analyze High Risk traffic before submitting it for processing
- Expose hidden associations
- Stop the creation of fraudulent accounts
- Keep fraudsters from taking over current customer accounts
- Evaluate risk patterns, suspicious associations, and behaviors
- Gain insight into trends from high level to detailed
- Customer transaction information
- Minimize Chargeback costs and avoid Refunds
- Reduce exposure to impersonation fraud and identity theft