Fraud Research and Analysis Tools

The Industry’s Most Powerful Tools for Uncovering and Investigating Online Fraud

Most authentication solutions fall short when it comes to delivering mechanisms to recognize and uncover fraud within the online channel.  Fraud Analyst provides the industry’s most advanced analysis and reporting tools, designed to deliver unparalleled insights on current risks - and arm you with the information to uncover emerging fraud trends.

An easy-to-use graphical interface allows your team to take a deep dive into specific incidents; access out-of-the-box fraud reports; generate ad hoc queries; create compliance reports and audit trails; identify accounts linked to specific fraud incidents; schedule daily reports; and much more.

Via an easy-to-use research user interface, Fraud Analyst’s analysis and reporting tools can perform numerous functions including:

  • The identification of existing and evolving patterns of criminal activity
  • The uncovering of fraud trends that can be shared with the click of a mouse
  • Delivery of standard reports that are easily accessible and exportable
  • Ad hoc query capabilities to meet the unique fraud detection requirements of any organization.
  • Detailed forensics on suspect and fraudulent activities

No matter the touchpoint an organization wishes to protect, Fraud Analyst’s analysis and reporting tools deliver valuable new insights into the online channel, allowing companies to stay one step ahead of criminals.

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