Prevent banking fraud while delivering a seamless customer experience

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Identity and fraud solutions for banking

Your customers love the speed and convenience of online banking. The growth of online channels has given you another way to serve your customers. We understand you want to create the best experience across branch, telephone and online. You also need to make sure your customers and your business is protected from the threat of banking fraud as well as ensuring your business continues to be compliant with all the requirements of your industry.

We help you to create a seamless experience for your customers while you protect them by quickly pinpointing identity and fraud risks. We work in partnership with you to ensure your customers are at the heart of everything you do, allowing you to provide them with the best possible service.

 

 

 

Document
         checking with AutoDoc-ID

Document checking with AutoDoc-ID

Quick and easy identity document verification

What is does: Optical character recognition as well as validation of ID documents.

Used by: Clients requiring a quick and easy alternative to manual identity document checks.

Find out more

Identity
         questioning with identity IQ

Identity questioning with identity IQ

Have confidence in your customer’s identity.

What is does: Presents a randomly selected set of questions, to help establish a customer’s identity.

Used by: Clients requiring a risk mitigation solution to support the re-authentication of their customers.

Find out more

Device Intelligence

Device Intelligence

Protect your customers, however they interact with you.

What it does: Recognises every mobile device, every time to protect your business from fraud.

Used by: Clients requiring a reliable fraud detection solution to support their increased online transactions.

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Our latest whitepapers and case studies

See how we helped Aviva to detect 4,500 suspicious policies and shut down three major fraud rings.

Find out more

Understand the mind of a fraudster with the help of our Fraudster Case Studies report.

Find out more

Learn how we helped Unicredit with a fraud system which paid for itself within its first few days.

Find out more

Learn more about fighting ID theft, account takeover and related frauds in a modern business.

Find out more

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud blog

Expert opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about fraud prevention.
Read more

Explore #CostOfFraud

How much does fraud cost the UK?

Explore #CostOfFraud to the UK economy and what we could achieve if we prevented just a small % of it. Browse our interactive tool and find out more.
View our tool

Latest Fraud Statistics

Latest fraud statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud blog

Expert opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about fraud prevention.
Read more

Explore #CostOfFraud

How much does fraud cost the UK?

Explore #CostOfFraud to the UK economy and what we could achieve if we prevented just a small % of it. Browse our interactive tool and find out more.
View our tool

Latest Fraud Statistics

Latest fraud statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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