Prevent Identity Fraud with Intelligent Data Matching
Our Data Platform helps organisations combat identity fraud across their customer base, with key area of application in banking and financial services. Using advanced data-matching capabilities, our solution identifies patterns and anomalies that reveal when multiple records may relate to the same individual. This allows you to detect potential identity risks early and act with confidence.
How It Works
Fraud detection software identifies illegitimate or high-risk behaviour by continuously monitoring user data, transactions, and activity. It helps detect suspicious applications, purchases, access attempts, and submissions before they result in loss.
Our platform can also operate in real time within online application forms. As individuals submit their information, our data matching engine instantly checks for potential matches, inconsistencies, or risk indicators. Where a potential risk is identified, the application journey can be dynamically redirected from an on-line form to a person in a call centre or anti-fraud team. This ensures that higher-risk cases receive immediate attention, helping to prevent fraud before it progresses.
Compare incoming data to Existing Records
Identify matches
Flag duplicate Identities
Examples of fraud that our solution can identify:
ID fraud
Identifying multiple records to show if a customer is applying for the same service / product / benefit many times over.
Eligibility fraud
Where a person is applying for something that conflicts with eligibility criteria they have already given to other parts of an organisation.
Location-based fraud
Where data anomalies show a person is using different addresses to make multiple applications or claims.
Our fraud solution can also link to other systems across an organisation and our Anti-Fraud Solution enables you to consistently manage identity checks and reduce risk across all parts of your business.
Our Solutions for the Growing Issue of Housing Fraud
Subletting & Key-Selling
Detecting illegal subletting.
Application Fraud
Identifying false information on housing applications.
Right-to-Buy Fraud
Spotting false details when purchasing a property.
Single Person Discount Fraud
Flagging multiple individuals registered at a single address.
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Key Features
Seamless Integrations
Connects with systems inside and outside your organisation.
Easy, Secure Data Sharing
Cloud technology supports safe cross-checking and collaboration.
Real-Time Alerts
Automatically updates data and notifies you when individuals or entities cross risk thresholds.
Cost Effective
Reduces the need for complex and expensive manual fraud investigations.
Cloud Compatible
Works with Amazon Web Services (AWS) and Microsoft Azure.