Start your journey
FraudLink is a game-changer in fraud prevention and risk management. Our advanced tool empowers you to catch fraud attempts early, streamlining the onboarding process and enabling informed decisions. Our new solution leverages AI and Machine Learning to identify potential threats before they can harm your business or customers.
What's more, this tool provides invaluable data insights, allowing you to continuously refine your risk management strategies and stay ahead of emerging fraud patterns.
ID fraud accounts for 45% of all adverse contributions made in 2023 for the Financial Services sector. This could reach 50% by the end of the year in the UK, and by 2025 in New Zealand.
This alarming surge in digital fraud demands a robust and proactive approach.
FraudLink is designed to safeguard your bottom line by reducing the costs associated with fraud. By minimising the impact on your operations and ensuring effective resource allocation, we help protect your business from the devastating consequences of financial losses and reputational damage.
Comprehensive risk score that combines dynamic data across five core identity elements as well as their usage patterns.
Catches most recent activity of an identity element to determine the riskiness of the location address (IP last seen) and the phone (phone last seen).
Predictive risk score built on usage patterns of identity elements across real-world queries from our network.
Enter your customer’s name and mobile number and they receive a text to kickstart the verification process.
Our OCR technology scans 16,000 ID types (like a passport or driving licence) and captures their details in dynamic form.
The client then takes a selfie, where our biometric software measures over 30,000 different facial vectors to confirm ‘liveness’ and compare their face to their ID.
We scan global government databases with a checklist that complies with the very latest in AML and KYC compliance regulations including PEP & Sanctions checks, before we verify your customer with 100% accuracy.
The whole process from start to finish takes less than 90 seconds, with no manual data entry or typing needed. Simple.
