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Fraud.net

Verify Identity Services

Banking & Financial | Anti-Money Laundering Software

Product Overview

Verify Identity Services

Add hundreds of critical identity proofing data points to confirm new accounts and transactions for your business. Enhance your identity verification and decision engine by incorporating hundreds of Fraud.net data attributes on shipping and billing addresses, phone numbers and email addresses.

Specifications

Real-Time Protection

Flexible and modular verification is necessary to enable merchants to confirm a user’s identity, order details, and purchasing methods.

Frictionless Commerce

Advanced technology enables organizations to test ‘intelligent’ commerce’ by thrilling customers with even greater convenience and speed.

Anomaly Detection

A big part of building a threat intelligence program is identifying anomalies quickly, with certainty, and auto-triggering counter-measures.

Early Warning System

Secure your websites and mobile apps. Be alerted of attacks as they happen, on your site and across the network.


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