Effective fraud prevention combined with improved customer experience

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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
Application Fraud Prevention

Identify suspicious applications and links to stop fraud across multiple channels

Detect fraud using
Device Intelligence
Device Intelligence

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

Introducing CrossCore

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

Learn more
Fraud Open Account Monitoring
Account monitoring with FOAM

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

Combat application fraud with Detect
Combat application fraud with Detect

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

Ongoing account monitoring
Ongoing account monitoring

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

We can also help you with
Identify fraud networks
Identify fraud networks

Highlights links in data and characteristics between accounts and customers.

Find out more
Respond to a data breach
Respond to a data breach

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

Find out more
Prevent Account Takeover
Prevent account takeover

Protect your customers and business from account takeover.

Find out more
Prevent Invoice Fraud
Prevent invoice fraud

Confirm commercial bank account data in seconds & prevent procurement fraud.

Find out more

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

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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