Fraud & Identity

Best-in-Breed Solutions

  • Fraud & Identity Solutions

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.

  • 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.

  • Fraud and Identity
  • Data Verification
  • Social Verification
  • Document Verification
  • Device Verification
  • Account Verification
  • IP Verification
  • Address Verification
  • Phone Verification
  • Email Verification
  • Prevent Chargebacks
  • Fraud Pools
  • Behavioral Analytics

Access. Consolidate. Mitigate.

  • 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.

  • 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.

  • Document Verification

    We have multiple solutions for automating ID document authentication, validation and conversion to workable digital records.

  • Device Verification

    We have multiple solutions that will identify and verify devices over time without requiring additional personal information.

  • Account Verification

    Gain access to bank account data and 600 million consumer and business records, helping you to “know your customer” and prevent fraud.

  • IP Verification

    The most accurate and reliable IP address data available today, including the country and state that website visitors are connecting from.

  • Address Verification

    Supporting over 200 countries, our global address verification solutions are tailored specifically to meet your business needs.

  • Phone Carrier Verification

    Offer mobile payments, mobile commerce, marketing services, and mobile wallet services without the risk.

  • Email Verification

    Predict digital entity risk in real time regardless of the geographic location or hardware used by your customers.

  • Chargeback Prevention

    Reduce chargebacks by identifying risky orders to be held for further review. Reduce risk while increasing profitability.

  • Fraud Pools

    Close the information gap between the card issuers and merchants. Make this valuable information securely available in real-time.

  • Customer Behavioral Analytics

    Revolutionize the way your organisation derives meaning from customer behavioural data with our behavioural analytics solutions.

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