Fraud Alerts
Check all your transactions instantaneously against our "best of breed" identity verification databases and shared fraud screen databases such as Fraud-ID, Supersearch, and Gamshield...
Fraud Alerts: Real Time Fraud Screening
How it works:
1. At the point of transaction customer's details are automatically subjected to an identity verification check. This will check various databases such as Electoral Roll and credit reference files in less than a second!
2. At the same time our fraud alert databases; Fraud-ID, Supersearch and Gamshield are checked. These contain suspected and reported fraud alerts from ecommerce and gaming operators, such as Panasonic and Betfair.
3. Make decisions from a highly informed position.
Fraud Alerts: Retrospective Fraud Screening
How it works:
After the initial identity verification, all transactions are automatically subjected to
restrospective processing through our Fraud Screen solution. They will be checked
against over 400 rules all of which are positively or negatively weighted. All transactions are stored in the archive which you can access at any time. Only transactions of a high risk that require your attention will return a risk score within the archive.
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