Fraud intelligence consortium
Access a complete view of an applicant’s fraud and financial crime behaviour across multiple industry sectors, to allow you to make more confident decisions about who you choose to onboard. Our National SIRA consortium offers real-time insight into your customers including confirmed and suspected fraud, as well as ID and victim data, allowing business growth whilst mitigating risk.
Decisioning & automation
Take a proactive, risk-based approach to customer monitoring and implement real-time action with intelligence you can trust. Our orchestration platform integrates disparate data sets including customer identity and behavioural signals, and uses them to inform automated decisions based on rules you’ve configured, tailored to your commercial priorities and business risk appetite.
Predictive fraud analytics
Instantly detect risk that’s well-hidden or likely to develop later, for greater certainty about your customers and how to manage them. Our predictive analytics platform compares customer applications against a vast fraud dataset, to uncover patterns that may expose your business to risk. Automated weighted risk scoring allows for smoother onboarding and fewer, faster manual reviews.
Ongoing customer monitoring
Continuously monitor customers for signs of financial crime, fraud or compliance risk to meet AML and Consumer Duty obligations and drive effective outcomes. If a customer’s risk level changes, our platform updates their profile and automatically takes action based on rules you set in line with your business strategy.
Digital identity verification
Rapidly verify digital ID users to reduce unnecessary declines and fraud. Our DIATF and GPG45-compliant platform checks diverse data to confirm someone is who they say and provides assurance that allows you to grow your business with confidence while protecting against evolving fraud threats.
Fake document detection
Automatically detect synthetic, tampered and recycled documents to prevent unwanted approvals and payouts. Our platform uses AI to rapidly analyse documents for signs of fraud, then identifies connections to previously confirmed fraudulent individuals and locations within the risk intelligence network. Actions are prioritised or resolved autonomously based on a risk score.
Aviva expertly hones fraud targeting at quote stage
Esure automates 90% of fraud capture in real-time
Pay.UK unlocks £100 million in potential annual savings
