New Account Fraud Prevention

Secure New Account And Registration Processes Against Internet Fraud

Fraud Analyst brings the “know your customer” mantra online and is the only risk-based authentication and fraud detection solution that provides protection for new account opening and online registrations, bringing security to the customer acquisition process by keeping criminals from establishing an online conduit to perform fraudulent activity.

Using a customizable rules-based engine, customer-supplied information is analyzed against powerful rule sets that utilize IP Intelligence information to provide strong protection at the point of application or enrollment.  By marrying elements of the physical world to dynamic information about applicants in the online world, Fraud Analyst adds a real-time dimension to traditional identity verification checks, helping to expedite and secure these processes and prevent fraud in real time.

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