Fraud Controls
Robust fraud detection and prevention is a vital part of the ID Ecosystem. There are a host of specialist providers that allow organisations and identity providers to manage their fraud risks. These include:
• Data Anomaly Detection
• Device Risk
• Negative data indicators
• Behavioural / Biometric anomalies
• Fraud Analytics and Scoring
• Information Sharing (Shared Signals)
• Referral, Investigation and Case Management