High profile consumer data breaches and fraud incidents often make headlines, but now criminals have a new target: small and mid-sized businesses (SMBs). SMB fraud is less visible than consumer fraud, has fewer protections in place and often presents more lucrative payoffs for fraudsters.
You need a reliable way to verify self-provided data — and fill in any missing details — when onboarding a new customer, vendor or partner. You have to ensure the identity presented is real, that the data points resolve consistently to the identity, and that the presenter isn't an imposter. In addition, you need visibility into indicators that may signal a customer’s identity may be compromised.
Protect against money-laundering, fraud and non-complianceLearn More
Optimize customer data to identify opportunities and avoid riskLearn More
Verify the business and its authorized agents... without awkward pausesLearn More
Uncover pertinent details about a businessLearn More
Combat identity fraud with sophisticated scoring and leading analyticsLearn More
Manage risk with technology, information and advanced analyticsLearn More
Proactively monitor the changes across your portfolio to tap into new opportunities and avoid unforseen risk.Learn More
Get a complete view of businessesLearn More