Our Identity and Fraud products and services are designed to meet your organisations specific needs. We offer industry solutions to help you manage risk and prevent fraud, improve customer acquisition and retention, increase operational efficiency and meet your compliance and best practice obligations
As a heavily regulated industry, gaming both online and offline must adhere to legislation, follow strict guidelines and demonstrate responsibility to both their customers and the wider community.
Our solutions will give you confidence that your customers are who they say they are and will validate information such as age and bank account information.
You need to be confident that your customer is who they say they are as well as monitoring the fraud risk they present at both point of application and later into your long term relationship with them.
Our solutions are designed to work with you to prevent fraud and application as well as ‘sleeper’ or ‘bust out’ fraud.
Obtaining and checking identity documents and assessing the risk of fraud is time consuming, error prone and can be an inconvenience that stops your customer from buying.
Our solutions are designed to help you sign-up customers quickly and efficiently while being sure of identity, avoiding fraud and having confidence in bank account data.