Fraud Check
Intrum's fraud checks provide comprehensive protection against fraudulent activities. By analysing suspicious patterns, matching data with external sources and using the latest technologies, we can identify potential risks at an early stage. This helps you protect your business from fraud and identity theft and make your business processes more secure.
Early detection of fraud: suspicious patterns are detected early and the risk is minimised
Comprehensive protection against identity theft: By checking against extensive data sources, you can protect your customers and your company
Reducing financial losses: Fewer cases of fraud lead to more stable business results
Automated monitoring: Efficient processes through automated fraud prevention and rapid response times
Fraud check
Intrum's Credit Information API offers a variety of automated fraud checks. These include the Fraud Prevention Data Pool, which identifies suspicious identities and fraudulent activity, and the Google Taxonomy Risk Categories, which assign risk categories based on behavioural patterns and purchases.
Further checks include multiple matching, in which data such as names, addresses, telephone numbers and e-mails are compared with known fraud cases, and identity quality, which assesses the reliability of an identity based on metrics such as the number of hits and payment behaviour.
Fraud Management
Intrum's Fraud Management service uses a combination of automated and manual checks to accurately identify and prevent fraud attempts. The service includes Automated Behaviour Check, which calculates fraud probabilities based on behavioural patterns, and Manual Fraud Checks, which evaluate suspicious activities manually.
Other components include the Known Fraudster Check, which identifies known fraudsters, and checks for identity spoofing and identity theft to detect stolen or manipulated identities. In addition, security is further enhanced by device fingerprinting and customised customer alerts.
“With fraud checks and comprehensive data pools, we can optimally protect our customers from fraudulent activities.”
Protect your company from fraud and identity theft with our fraud checks
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