Identity and fraud solutions for retail
Your online customers love the speed and convenience of shopping on the internet. The growth of online purchases and mobile devices has made it even easier for your customers to do business with you when and where they want.
We know that your customers want seamless, fast and pain-free purchases. You also need to successfully balance risk with service so you can make sure your customers and your business are protected from the threat of retail fraud.
We help you to be confident in transacting with your customers so you can protect them and your business from retail fraud. This allows you to offer the best possible shopping experience to them both in the UK and internationally.
Identity Checking with Prove-ID
Identity verification to adhere to Anti-Money Laundering (AML) requirements whilst maximising the pass rate.
What is does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.
Used by: Various organsations within the retail sector.
Recognise and identify the customer and their device.
What is does: Assesses trustworthiness and past behaviours of device and determines whether they match what it is telling you.
Used by: Online applications, and account self-servicing.
Payments checking with Bank Wizard Absolute
Confidence that bank details are linked to an individual.
What it does: Real-time level of confidence that the bank account and sort code match the details supplied.
Used for: Preventing fraudulent payments and transactions.