Detect and prevent fraud
Fraudsters often use the same fake or stolen identities to perpetrate fraud across different organizations and multiple departments in the same organization. Fraud departments don’t always share data across lines of business in the same company and don’t have insight into which fraudulent identities were caught at other companies. A collective view of fraudulent activity both within and outside the organization helps protect against these fraudulent attempts.
FraudIQ Manager is a web based, hosted, enterprise fraud management solution that helps to identify high-risk and potentially fraudulent activity before it impacts your business. The system matches applicant requests to a variety of data sources including fraud scores, internal fraud data, and shared fraud data from other organizations that use FraudIQ Manager. Suspicious requests that may be potentially fraudulent are flagged and organized into queues for an analyst or investigator to follow up.