Identity and fraud solutions for building societies
Your members love the community focus of your building society business. The growth of online channels has given you another way to talk to and 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 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 members while you protect them by quickly pinpointing identity and fraud risks. We work in partnership with you to ensure your members are at the heart of everything you do, allowing you to provide them with the best possible service.
Payment checking with Bank Wizard Absolute
Minimise the risk of third-party fraud when processing payments
What is does: Provides a confidence score allowing good applications to be processed and suspect applications to be referred
Used by: Widely used within the building societies sector.
Identity checking with Authenticate
Fast and effective electronic identity authentication.
What is does: Identity-checks in real time in the on-boarding process.
Used by: Validating customers at the application stage without needing paper ID, and still meeting the regulatory requirements.
Application fraud detection with Hunter
Combating fraud at the front door.
What it does: Application screening – allowing comparison of customer application data with previous applications received.
Used by: Organisations identifying fraudulent applications for products and services.