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