How much would you save if you could find the fraudsters hiding among your customers?

For every 1,000 customer records an average organisation holds, at least 27 records would flag up a potential fraud marker warranting further investigation.

Some records uncovered may flag on multiple data sources, meaning the higher the number of flags the higher the likelihood of fraud, allowing you to cost-effectively manage your fraud investigations by looking at the most serious first.

We can help you uncover hidden fraud in your customer records, helping you protect your customers, your cash flow and be more compliant. To find our more click here.