Solution Finder
Fraud Networks
The Fraud Networks service is designed to automatically detect links in an application to pre-existing fraud networks.
Visualisation tools are provided to enable investigations and record outcomes.
- United Kingdom
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Global Sites
Products, Services and Insight
- Decision Analytics
- Decision Analytics UK Home
- Quick links
- Anti Money Laundering
- CRB Checking
- Social Housing Tenancy Verirication
- Single Person Discount Fraud
- Channel Shift
- Mortgage Fraud
- SEPA payments
- Faster Payments
- SWIFT
- Bacs software
- Direct debit fraud
- Paperless direct debit
- Bank account validation
- BIC and IBAN
- IBAN conversion
- HMRC Real Time Information
- Identity and Fraud
- Identity and Fraud Home
- Solutions by industry sector
- Identity Authentication
- Authenticate
- Bank Wizard Absolute
- Identity Intelligent Questioning
- Identity Document Check
- Existing Records Authentication
- Fraud Prevention and Detection
- Detect
- Open Account Monitoring
- Fraud Networks
- Fraud Prevention Decision Analytics
- Hunter
- Suspicious Activity Score
- Data Breach Response Service