Prevent retail fraud while optimising conversions and customer experience

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Identity and fraud solutions for retail

Your online customers love the speed and convenience of shopping on the internet. The growth of online purchases and mobile devices has made it even easier for your customers to do business with you when and where they want.

We know that your customers want seamless, fast and pain-free purchases. You also need to successfully balance risk with service so you can make sure your customers and your business are protected from the threat of retail fraud.

We help you to be confident in transacting with your customers so you can protect them and your business from retail fraud. This allows you to offer the best possible shopping experience to them both in the UK and internationally.

 

 

Identity
         Checking with Prove-ID

Identity Checking with Prove-ID

Identity verification to adhere to Anti-Money Laundering (AML) requirements whilst maximising the pass rate.

What is does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.

Used by: Various organsations within the retail sector.

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Device Intelligence

Device Intelligence

Recognise and identify the customer and their device.

What is does: Assesses trustworthiness and past behaviours of device and determines whether they match what it is telling you.

Used by: Online applications, and account self-servicing.

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Payments
         checking with Bank Wizard Absolute

Payments checking with Bank Wizard Absolute

Confidence that bank details are linked to an individual.

What it does: Real-time level of confidence that the bank account and sort code match the details supplied.

Used for: Preventing fraudulent payments and transactions.

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Our latest whitepapers and case studies

See how we helped Aviva to detect 4,500 suspicious policies and shut down three major fraud rings.

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Understand the mind of a fraudster with the help of our Fraudster Case Studies report.

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Learn how we helped Unicredit with a fraud system which paid for itself within its first few days.

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Learn more about fighting ID theft, account takeover and related frauds in a modern business.

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We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud blog

Expert opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about fraud prevention.
Read more

Explore #CostOfFraud

How much does fraud cost the UK?

Explore #CostOfFraud to the UK economy and what we could achieve if we prevented just a small % of it. Browse our interactive tool and find out more.
View our tool

Latest Fraud Statistics

Latest fraud statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

We thought you might also be interested in...

Read our Identity and Fraud Blog

Read our ID & Fraud blog

Expert opinion, latest thinking, analytical articles, stories and fun...
Browse our constantly updated latest thinking blog and learn everything you need to know about fraud prevention.
Read more

Explore #CostOfFraud

How much does fraud cost the UK?

Explore #CostOfFraud to the UK economy and what we could achieve if we prevented just a small % of it. Browse our interactive tool and find out more.
View our tool

Latest Fraud Statistics

Latest fraud statistics

Keep up-to speed with the latest #FraudStats by looking at our new FREE interactive fraud analysis tool. Fraud by financial product, type, age, gender much more - insights you've never seen before.
View our tool

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