Fraud Detection
Detect fraud and prevent identity theft in real-time
Stay Ahead and Alert
In today's digital economy, even a few seconds of delay in detecting a fraud attack can lead to significant financial and reputational damage to your business. Detect fraud early with greenID Trust Alerts.
Strengthen your fraud detection capabilities during onboarding with greenID Trust Alerts. Our unique greenID Trust Alerts solution leverages information from over 40 million greenID identity verifications annually, is coupled with our unrivaled proprietary analytics to identify potentially fraudulent patterns of identity fraud.
Complete visibility
Understand how alert decisions are made, enabling you to make informed choices about applying a step-up identity process or rejecting an application altogether.
Precise alerts
Detect up to 64% of all identity-related crime.
Configure to your business needs
Activate or deactivate specific rules for full automation or manual review. Accept, challenge, or deny applications in real-time based on pre-agreed rules.
High data privacy and security
All data is securely de-identified using a one-way hashing process, and fraud alerts are processed in a separate environment.
Seamless fraud detection
Detect fraud risk covertly, ensuring fraudsters remain unaware of your detection efforts.
Highly predictive and accurate alerts
Achieve up to 89% accuracy in identifying identity theft, money muling, and other fraudulent activities.
Unmatched detection rates
Identify up to 91% of true-positive alerts that other systems might miss.
Transparent insights
Tag every suspicious identity verification with an explainable rule code for full transparency.
Cross-industry application
Apply fraud detection to any customer onboarding process, leveraging insights from over 1,000 clients across various industries to mitigate cross-segment risks.
.jpg)