Product Overview

FraudIQ® Manager is a web based, hosted, enterprise fraud management solution that helps identify 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 application fraud are flagged and organized into queues for an analyst or investigator to follow up.

FraudIQ Manager includes:

  • Flexible, customizable rules engine
  • Fraud ring detection capabilities
  • Workflow management & reporting
  • Advanced linking and searching capabilities
  • Fraud data sharing within or outside of your organization


FraudIQ Manager assists you to:

Analyze likely fraud threats and react in near real-time to defuse those threats

See your own data from across your organization and data shared by other organizations in one place

Manage your fraud rules and prioritize fraud risk levels to help detect fraud sooner and optimize minimize your false positive rates

Match on previous applications and identified frauds in a single search

Help optimize resources to uncover indirect connections between seemingly unrelated data to detect fraud rings

Create and direct workflow queues to focus your prevention resources where you need them most

Complete Fraud Management
Fighting Fraud and Winning