Help businesses verify identity and combat fraud
With fraudsters taking advantage of the growing number of transactions online, businesses increasingly need to protect themselves.
People and businesses are transacting more and more online, and fraudsters are taking advantage. A high proportion of credit card and loan charge-offs are from identity fraud. Businesses also face increasing costs from added data regulations.
We provide services that help organisations identify and authenticate the counterparties they engage with to ensure transactions are legitimate. We also help organisations detect and prevent fraudulent activity. Our clients are in financial services, retail, travel and leisure, public sector, social media and health.
increase in fraud attacks due to increased digital activity after the pandemic
of consumers say their perception of a business is improved when that business invests in security
AML checks are vital to protect your business and comply wth regulations.
CrossCore is our integrated digital identity and fraud risk platform, with all the data and services you need in a single view on one platform.
KYC is a check to protect and improve your customer journeys.
We make credit and lending simpler, faster and safer for consumers and businesses.
We empower consumers to improve their financial lives.
We help organisations in specialised verticals harness data, analytics and software to make smarter choices.
We enable businesses to find, understand and connect with audiences.