Account Opening & Enrollment
Secure Online Applications and Enrollment Against Internet Fraud
Fraud Analyst brings the “know your customer” mantra online and is the only risk-based authentication solution that provides protection for new account opening and enrollment, keeping criminals from establishing an online conduit to perform fraudulent activity.
The Fraud Analyst Account Opening Module automates, expedites and secures the online account opening process, preventing application and enrollment fraud in real-time. Using a customizable rules-based engine, customer-supplied information is analyzed against powerful rule sets that utilize IP Intelligence information to provide strong protection at the point of application. By marrying elements of the physical world to dynamic information about applicants in the online world, Fraud Analyst adds a real-time dimension to traditional identity verification checks, helping to secure the online channel against Internet fraud.
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