FraudPoint

FraudPoint

FraudPoint leverages advanced analytics and dynamic identity intelligence to detect fraudulent applications effectively. By continuously updating data, it enables organizations to identify risks before bookings, targeting synthetic identity and other fraud types. This proactive approach minimizes administrative costs and enhances fraud prevention strategies, ultimately protecting profits and improving operational efficiency.

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Emailage

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LexisNexis Relationship Identifier

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Amazon Fraud Detector

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Mortgage Industry Data Exchange (MIDEX)

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Dynamics 365 Fraud Protection

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LexisNexis Risk Defense Platform

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FraudGuard

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ThreatMetrix

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Instant Bank Verification

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Stripe Radar

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Fraud.net

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NetMap

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Varsgen

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Top FraudPoint Features

  • Dynamic fraud risk scoring
  • Comprehensive identity analytics
  • Continuous data updates
  • Actionable data-driven insights
  • Tailored industry-specific solutions
  • Synthetic identity detection
  • Extensive public records integration
  • Batch and XML ordering options
  • User-friendly interface
  • Investigative tools suite
  • Advanced analytics capabilities
  • Fraud warning codes
  • Internal scoring integration
  • Enhanced fraud prevention strategy
  • Cost reduction through efficiency
  • Proactive fraud identification
  • Real-time fraud monitoring
  • Customizable reporting features
  • Scalable data evaluation
  • Multi-source data assessment