Fraud detection and prevention

Effective fraud prevention combined with improved customer experience

You need to protect your customers, your business and society from fraud. Our fraud prevention solutions find and stop fraud across your business, and can be integrated into your processes to minimise the disruption to customers.

The threat of fraud is a shared one and we work closely with industries and other organisations to reduce the impact on consumers, industry and society.

Contact us and discover how we can help your business thrive

Empower your fraud prevention with…

Hunter

Application fraud prevention with Hunter

 

FraudNet

Protect your customers without stopping their online activity

 

CrossCore™

First smart plug-and-play platform for fraud and identity services

 

ID-check

Seamlessly verify and validate your customers' data within seconds

NeverPay Score

Likelihood description of initial default that may indicate a potential fraud case rather than a creditworthiness problem.