Fraud & Identity
Best-in-Breed Solutions
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Fraud & Identity Solutions
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The AlphaHub features the most comprehensive anti-fraud and identity verification product library on the market today. Its configurable rule-based management interface exposes intricate exception handling and allows quick modifications to be made in response to your business needs while avoiding unnecessary, expensive and time consuming integrations. A single integration to the AlphaHub will grant you access to over 50 best-in-breed risk-centric solutions.
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Every vendor has certain limitations – by leveraging multiple solutions you can ensure that you’re always collecting the relevant and necessary information. For example, you have the ability to utilize global identity data from over 200 countries. This data can be leveraged alongside other measures for assessing credit, issuing and other fraud risks.
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Access. Consolidate. Mitigate.
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Data Verification
With our unique data matching capabilities, you can authenticate customers by matching personal information against reference data for more than 200 countries worldwide.
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Social Verification
Obtain a trustworthiness score based on the number of hours it would take to create a fraudulent online profile with equal account age and depth.
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Document Verification
We have multiple solutions for automating ID document authentication, validation and conversion to workable digital records.
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Device Verification
We have multiple solutions that will identify and verify devices over time without requiring additional personal information.
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Account Verification
Gain access to bank account data and 600 million consumer and business records, helping you to “know your customer” and prevent fraud.
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IP Verification
The most accurate and reliable IP address data available today, including the country and state that website visitors are connecting from.
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Address Verification
Supporting over 200 countries, our global address verification solutions are tailored specifically to meet your business needs.
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Phone Carrier Verification
Offer mobile payments, mobile commerce, marketing services, and mobile wallet services without the risk.
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Email Verification
Predict digital entity risk in real time regardless of the geographic location or hardware used by your customers.
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Chargeback Prevention
Reduce chargebacks by identifying risky orders to be held for further review. Reduce risk while increasing profitability.
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Fraud Pools
Close the information gap between the card issuers and merchants. Make this valuable information securely available in real-time.
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Customer Behavioral Analytics
Revolutionize the way your organisation derives meaning from customer behavioural data with our behavioural analytics solutions.