Prevent Fraud for New Online Accounts

By: Digital Resolve  09-12-2011
Keywords: New Account, Fraud Analyst

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.

Keywords: Fraud Analyst, New Account,

Other products and services from Digital Resolve


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

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. Calculated Risk Factors - patented intelligent risk analysis factors such as Velocity Violations that combine with powerful rule sets to identify fraudulent access patterns.


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.