Seamlessly protect your members while pinpointing identity and fraud risks

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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

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.

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Identity checking with Authenticate

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.

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Application fraud detection
         with Hunter

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.

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Our latest whitepapers and case studies
Banking Moving Forward

Learn of potential changes, challenges and opportunities to the banking industry in the coming years.

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Aviva

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

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Fraudster Case Studies

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

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Prevent Account Takeover

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

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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

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

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

Join the discussion

The Future of Identity

Join the discussion, cast your vote and have your say on the Future of Identity in our series of #FutureofID debates.
Find out more

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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