Fraud investigation

• Navigation
  • Supporting GDPR
  • Fraud, risk & compliance
    • Manage risk & prevent fraud
      • Application fraud
      • Bank account verification
      • Credit risk management
      • Data sharing & collaboration
      • Document validation
      • Identity fraud
      • Transaction fraud
      • Fraud investigation
    • Enable compliance
      • Age verification
      • Anti money laundering
      • Foreign Account Tax Compliance Act (FATCA)
      • Know Your Customer - KYC
      • PEPs & Sanctions
  • Employee screening
    • Meeting compliance obligations
      • AML - Anti money laundering
      • Right to Work
      • ID Verification
      • Criminal record checks
      • Driving licence checks
  • Customer & location intelligence
    • Improve customer registration
      • Bank validation
      • Data cleansing & enhancement
      • Data validation
      • Global address validation
      • Phone number validation
    • Customer data insights
      • Global geocoding
      • Reduce cart abandonment
      • User experience

Trace & investigate fraudsters

In an ideal world, you'd know exactly who - and where - your customers are. Making it easy to identify the genuine customers from the fake ones.

But keeping up to speed with contact details, location and behaviour patterns in an increasingly dynamic, digital world is a challenge - especially for fraud teams who have traditionally relied on manual investigation.

Investigators have to act quickly to prevent further attacks to their business - or their customers. A fraudster can wreak financial havoc on an individual or corporation in minutes, costing millions of dollars in the process.