Fraud & ID solutions tailored to your criteria helping you verify more customers and pinpoint fraud.
We understand that you need more than an off-the-shelf product and we can deliver complete flexibility of the widest range of Fraud & ID checks in a single configurable solution.
Our unique Fraud & ID solutions allow you to build the level of identity verification you need. We can help you:
- perform basic identity verification checks
- verify the age of your customers
- comply with anti-money laundering regulations
- create customisable challenge and response questions for a deeper and innovative way of verifying the identity of your customers
- improve customer experience and increase operational efficiency
Approve more genuine customers and accurately highlight fraudulent applications.
All our Fraud & ID solutions are available in real time via our UK Fraud & ID product, CallValidate.
Our solutions have a wide range of themes available in real time, each containing a menu of configurable options. Providing an unrivalled level of protection, our Fraud & ID solutions ensure the highest levels of genuine customers pass enrolment first time. Themes can be accessed individually or combined as required in each real time call to drive a true intelligent authentication strategy.
Our latest products to help in the fight against fraud acknowledge that we are living and working in a world that is increasingly shifting to digital channels. We’re dedicated to helping you stay one step ahead of the fraudsters.