- Supporting GDPR
Fraud, risk & compliance
- Manage risk & prevent fraud
- Enable compliance
- Employee screening
- Customer & location intelligence
Detecting application fraud
Setting up a new account should be quick, simple and unobtrusive for you - and your customers. But you need to be able to identify any application that may indicate fraudulent activity or financial crime.
We can help you with
Robust fraud checks
Add robust fraud checks, historical data and known criminal data to evaluate risk at the point of application
Linking fraudulent applications
Link fraudulent applications to existing cases to enable investigators to see the whole picture
Automate workflows for a quick and easy application experience with minimal human intervention
Customise models to adapt to changing business rules or new fraud trends
Whatever your application process - online or manual - we’ll map our solution directly onto it. You’ll get an instant view of any risk associated with new applicants - as determined by your own business rules.