Fraud Indicators give your business a quick, easily understood tool to flag potentially fraudulent situations. These indicators can be translated into an actionable process that lets your business determine the validity of its transactions.
Fraud indicators include data conflicts and alerts regarding an inquiry made through our IdentiFraud Consumer+ solution. These indicators provide an at-a-glance view of issues that could indicate a higher risk of fraudulent activity associated with the individual, their current address on file, or the address provided with the inquiry.
Fraud Indicators within IdentiFraud Consumer+ can help your business prevent fraudulent transactions and increase operational speed and efficiency. You can drive your revenue through faster transaction approvals by avoiding fraudulent applications, orders, and online submissions. Furthermore, this product protects your company by enabling risk management techniques to focus your resources on the highest-risk transactions.
- Processing Transactions
- Originating and Modifying Accounts
- Transferring Funds
- Evaluating and Managing Risk
- Performing Due Diligence
- Ensuring Compliance with Federal Regulations