Fraud Services
Intrum's Fraud Services combine real-time data, technology and networked data sources to detect fraudulent activity at an early stage. By analysing suspicious patterns, comparing them with the Intrum Fraud Pool and using device fingerprinting, risks can be assessed in a targeted manner and digital business processes secured.
Early detection of fraud: suspicious patterns are detected early and the risk is minimised
Device-based risk assessment: Device fingerprinting recognises unusual device profiles and helps identify repeat offenders.
Automated verification processes: Efficient workflows and fast decisions thanks to API-based integration.
Reduction of financial risks: Fewer cases of fraud ensure more stable business results and higher conversion rates.
Fraud Pool
The Intrum Fraud Pool is based on data from millions of transactions and over 1,000 business partners from various industries. This collective database enables the reliable detection of suspicious identities, patterns and behaviours. Using multiple matches, identity quality and risk categories, data such as name, address, email and telephone number are compared with known fraud cases in real time. The API-based check supports automated decisions, for example in digital identification or credit assessment.
Device Fingerprinting
Device fingerprinting identifies suspicious devices based on technical characteristics such as language, browser or screen size. The solution detects manipulation, multiple use and suspicious access patterns – regardless of IP address or cookies. Suspicious devices are compared with existing profiles and known fraud cases. API-based integration enables real-time risk assessment and improves security in digital interactions – also as part of the Digital Trust Platform.
“With fraud Services and comprehensive data pools, we can optimally protect our customers from fraudulent activities.”
Protect your company from fraud and identity theft with our fraud services
Contact us now
loading...