Digital Resolve – 360 Protection Against Online Fraud, Phishing and Identity Theft

By: Digital Resolve  09-12-2011
Keywords: risk analysis, Fraud Analyst

Organizations across industries are looking for ways to secure login transactions, preventing unauthorized access to sensitive data and personal information that can be used to commit fraud and identity theft.

Real-Time Account Protection

When a login is deemed suspect because a behavior deviates from the normal way in which a user accesses his or her account, Fraud Analyst provides a number of options to authenticate users including a built-in challenge response system; out-of-band authentication; e-mail notifications and tokens.

This seamless and cost-effective solution simplifies the multi-factor authentication process by eliminating the need for customer interaction and by relying on transparent factors to automate the authentication process. Furthermore, the extensible nature of Fraud Analyst offers organizations a way to both meet the security demands of today and to adapt to the ever-changing face of online fraud.

Patented Protection Tools

  • Behavior Profiles - patent-pending user profiles that capture normal account access patterns to provide user authentication for login transactions.  Sample profile data includes information from our patented IP Intelligence and geolocation data such as country, city and state location information and detailed network forensics.
  • Calculated Risk Factors - patented intelligent risk analysis factors such as Velocity Violations that combine with powerful rule sets to identify fraudulent access patterns.
  • Smart Device ID - this optional layer of protection adds power to standard client device identifiers because it ties information from a user's behavior profile directly to a machine identifier, providing the industry's only non-spoofable device identification.  Organizations can deploy either as a cookie or flash shared object.

Keywords: Fraud Analyst, risk analysis,

Other products and services from Digital Resolve


Real-Time Fraud Detection and Prevention with Transaction Analysis

Should the analysis engine detect unusual activity, the systems scores the event and a browser-based interface delivers the information you need to understand exactly what's happening and why, and flexible response mechanisms allow your organization to address incidents based on your business, risk and operational policies.


Online Research and Reporting Tools to Uncover Online Fraud

An easy-to-use graphical interface allows your team to take a deep dive into specific incidents; access out-of-the-box fraud reports; generate ad hoc queries; create compliance reports and audit trails; identify accounts linked to specific fraud incidents; schedule daily reports; and much more.


Login Authentication and Transaction Monitoring for Fraud Prevention

At the core of Fraud Analyst is a powerful risk analysis engine that offers unparalleled insight and actionable information for all online touchpoints and user sessions, allowing organizations to take a proactive role in fraud prevention.


Prevent Fraud for New Online Accounts

Fraud Analyst brings the “know your customer” mantra online and is the only risk-based authentication and fraud detection solution that provides protection for new account opening and online registrations, bringing security to the customer acquisition process by keeping criminals from establishing an online conduit to perform fraudulent activity.