Product Overview

With the growth of trends around a more connected economy, business is becoming increasingly complex as more transactions move into the digital space.  Organizations are now challenged with detecting ever more prevalent identity theft, as well as more sophisticated application fraud.  That's why you need a comprehensive solution that begins with quickly identifying suspicious information and potential fraud.

Now, you can help protect your business from fraud with alerts that help you quickly spot fraudulent identity components that may indicate synthetic fraud or identity theft.  FraudIQ® Identity Alerts assist in identifying potentially fraudulent information on account applications such as credit fraud victim alerts, misused Social Security numbers, hot addresses, suspicious phone numbers and other potential risk factors.

Effective screening is the critical first step in helping identify and further interrogating potentially suspicious activity.

  • Detect identity red flags and determine if the identity presented is real or synthetic
  • Receive alerts on the SSN only or receive additional separate alerts for SSN, address, telephone, and other identity components

FraudIQ Identity Alerts leverage more than a dozen up-to-date public and proprietary database sources which help effectively detect potential identity theft and application fraud. The alerts are not industry specific and can be used across any industry to help detect fraud before it happens. The alerts can be delivered through multiple channels and easily added to existing processes by seamlessly integrating with your existing risk tools.

More
The Resurgence of New Account Fraud
Scoping Out Synthetic ID Fraud
Top 10 Takeaways on Leveraging Big Data for Fraud Mitigation
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