Identity Fraud Prevention Technology
A single platform that will reduce the time spent on processing customer records, by producing a risk score for potential identity fraud. Designed to help you quickly, and efficiently detect identity fraud across multiple records, we bulk process your data, comparing it with thousands of reliable external datasets to minimise the risk surrounding fraud.
FraudProfiler helps financial services, banking , insurance, retailers, superannuation and any online business where identity verification and fraud prevention are essential.
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- Free Demo
- Zero Setup Fee
- Dedicated Account Manager
- Free Support Service
- Custom API Integrations
- Best data, at the best price
- We help Small, Medium & Enterprise Businesses.
How does FraudProfiler work
Easy and fast steps to find the up-to-date information you need
Over 500 million records
Landlines and mobile numbers across current and historical datasets
Nicknames / aliases