Fraud Prevention

Fraud is one of the biggest issues facing businesses today. In 2010, fraud cost Australian and New Zealand organisations $354.4 million. More concerning is that funds weren’t recovered in 61% of major fraud cases.  

The impact of fraud on your business can be disastrous: identity theft, falsified documents and non-disclosure, compromised devices and a costly investigation.

Each year, we identify $1 billion in fraudulent credit applications. Our sophisticated prediction tools help you to flag bad debt, and identify potential fraudulent customers and activity.

Benefits to you

  • Help reduce write-offs from fraud
  • Enjoy ongoing monitoring
  • Help minimise systematic fraud
  • Get access to shared industry data
  • Identify fraud in real-time on credit applications at point-of-sale
  • Integrate our tools with your existing credit-application processes
I want to... Here's my solution...
Identify fraudulent applications Fraud Solutions
Mitigate fraud in online channels IDMatrix
Identify fraudulent devices Device Intelligence
Screen for PEP and Sanctions PEP and Sanctions screening
Meet compliance requirements

Fraud Solutions