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Research, Analysis and Reporting

Valuable Insight Into the Online Channel for Protection Against Internet Fraud

 

It's hard to fight what you don't understand, and most of today's authentication solutions fall short when it comes to delivering the tools your organization needs to truly recognize and uncover fraud risk within your online channel.  With Fraud Analyst's research, analysis and reporting functionality, your organization will gain unparalleled insight that will provide you with a clear picture of what is happening online today - and arm you with the information to uncover emerging fraud trends.

At the core of Fraud Analyst is a powerful risk analysis engine that captures information about the way in which users access and act when interacting with your online applications.  An easy-to-use graphical interface allows your team to take a deep dive into specific incidents; access out-of-the-box fraud reports; generate ad hoc queries; create compliance reports and audit trails; identify accounts linked to specific fraud incidents; schedule daily reports; and much more.

By identifying patterns of suspicious activity and correlating high-risk activities across your online applications, your team can quickly detect and proactively prevent the damage from today's most insidious attacks including phishing, man-in-the-middle, and more, allowing your organization to closely guard the online channel at every customer touchpoint.

Via an easy-to-use research user interface, the analysis engine can perform numerous functions including:

  • Trend Analysis - quickly spot patterns of criminal activity across both online and offline channels
  • Research - allows owners to spot fraud trends and share fraudulent activity with law enforcement, partner banks, fraud agencies and across the enterprise—all with the click of a mouse
  • Reporting - comes pre-packaged with a number of standard reports that are easily accessible—and exportable—via an easy-to-use research user interface.  Also allows for custom queries to meet individual business needs.
  • Forensics - interface provides quick access to detailed information on suspect and fraudulent activities

No matter the touchpoint a an organization wishes to protect, Fraud Analyst’s risk engine offers valuable new insights into the online channel and offers the tools to stay one step ahead of criminals.

Learn More About our Solutions in the Resource Center
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Benefits

  • Provides both pre-packaged reports and allows for custom queries
  • Pinpoints fraud in minutes versus days
  • Offers insight and actionable information for all online touchpoints and user sessions
  • Allows organizations to take a proactive role in fraud prevention
  • One-click delivery of critical information

 

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Did You Know?

Fraud Analyst's powerful research, analysis, reporting and forensic capabilities can be deployed to provide unparalleled insight -- even if you have already deployed another multifactor authentication solution

 

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