Fraud Indicators



What

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.

How

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.
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Why

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.

Typical Applications

  • Processing Transactions
  • Originating and Modifying Accounts
  • Transferring Funds
  • Evaluating and Managing Risk
  • Performing Due Diligence
  • Ensuring Compliance with Federal Regulations

 



Experience

For over 15 years, EVS has provided a family of identity assurance products to help businesses combat identity theft, reduce cost, and satisfy compliance requirements.

Service

When you need assistance, you don't want to talk to a machine. We will be there to make sure your fraud prevention and compliance efforts remain on track.



Request a Demonstration

A demonstration with one of our representatives gives you a first-hand look at our products in action. Request one today, and see how a single lookup can deliver all the information you need.

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Reasons to Choose EVS

Value

Low monthly fee, low transaction rates, no set up fees and no minimums.

Simplicity

Access multiple functions with a single integrated transaction.

Flexibility

We’ve built IdentiFlo to adapt to your operational requirements, so you don't have to work around a platform.