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As more transactions go digital, organizations are now challenged with detecting ever more prevalent identity theft and sophisticated application fraud.
Help protect your business with alerts that help you quickly spot fraudulent identity components. FraudIQ® Identity Alerts help identify potentially fraudulent information on account applications, such as:
- Credit fraud victim alerts
- Misused Social Security numbers (SSNs)
- Hot addresses
- Suspicious phone numbers
- And other potential risk factors
Effective screening is the first step to help identify and further interrogate 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, phone, and other identity components
Learn more about how FraudIQ Identity Alerts are the first line of defense in detecting potential fraud risks.
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FraudIQ Identity Alerts