Prevent retail fraud while optimising conversions and customer experience
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 verification to adhere to Anti-Money Laundering (AML) requirements whilst maximising the pass rate.
What it does: Maximise AML pass rate using a highly customisable hierarchical rules matrix.
Used by: Various organsations within the retail sector.