Identity and fraud solutions for retail

Prevent retail fraud while optimising conversions and customer experience

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 it does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.

Used by: Various organsations within the retail sector.


Device Intelligence

Recognise and identify the customer and their device.

What it 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 by: Preventing fraudulent payments and transactions.

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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

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