Fraud detection and prevention

You need to protect your customers, your business and society from fraud. Our fraud prevention solutions find and stop fraud across your business, and can be integrated into your processes to minimise the disruption to customers.

The threat of fraud is a shared one and we work closely with industries and other organisations (including National Hunter and Cifas) to reduce the impact on consumers, industry and society.

 

Application fraud prevention with Hunter

Identify suspicious applications and links to stop fraud across multiple channels

 

Detect fraud using Device Intelligence

Help your customers stay safe online by recognising every device every time.

 

CrossCore

First, smart plug-and-play platform for fraud and identity services

 

Account monitoring with FOAM

Identify and prioritise suspicious activity within existing accounts at a single point in time.

 

Combat application fraud with Detect

Combine credit bureau data with past history to detect suspicious activity.

 

Ongoing account monitoring

Continuous fraud screening to monitor existing customer records and flag suspicious activity.

We can also help you with

 

Identify fraud networks

Highlights links in data and characteristics between accounts and customers.

 

Respond to a data breach

Respond, reassure, and recover quickly in the event of a data breach..

 

Prevent account takeover

Protect your customers and business from account takeover.

 

Prevent invoice fraud

Confirm commercial bank account data in seconds and prevent procurement fraud

  Contact us

If you have any queries, please don't hesitate to contact us and a member of our team will be happy to help.

Call us on 0844 4815 888 | Outside the UK +44 844 4815 888

Contact us