Comprehensive Fraud Detection and Prevention

Fraud Analyst is a proven platform for risk-based authentication, fraud detection, and real-time identity verification that effectively safeguards access to sensitive information for all customer segments.

Regardless of the online touchpoint - from logins to new account creation to online transactions - Fraud Analyst provides protection for every customer segment and user session, offering a layered approach to fraud detection and prevention that helps to secure online accounts from today's most advanced criminals.

Online Behavior Monitoring

Fraud Analyst leverages a powerful transaction analysis engine that monitors every online interaction and transaction and provides flexible response mechanisms that allow your organization to address incidents based on your business, risk and operational policies. By tracking all user activity in real time, Fraud Analyst provides seamless, individualized protection for every user based on their unique behavior, bringing perspective to events that may seem uninteresting in isolation or that may appear to be fraudulent at first glance -- but are perfectly legitimate for a particular online user.

Login Authentication

Fraud Analyst provides transparent login authentication that offers strong protection while maintaining the normal customer experience. This risk-based approach to authentication significantly reduces online fraud by spotting anomalies in the way in which users normally access their accounts, and by offering further authentication in real-time should a login meet pre-defined risk-thresholds.

Identity Verification

Fraud Analyst automates, expedites and secures the online account opening and registration processes. By marrying elements of the physical world to dynamic information about applicants in the online world, Fraud Analyst prevents application and enrollment fraud in real-time -- adding another dimension to traditional identity verification checks.

Research and Reporting Tools

At the core of Fraud Analyst is a powerful risk analysis engine that offers unparalleled insight and actionable information for all online touchpoints and user sessions, allowing organizations to take a proactive role in fraud prevention. Fraud Analyst comes standard with advanced out-of-the-box and customer-driven research, risk analysis and reporting tools that identify fraud within the online channel at both the individual and enterprise level, allowing an organization to spot emerging fraud patterns and take a deep-dive into specific fraud incidents.

Learn more in our resource center