The anti-fraud engine successfully reduces the risk of fraud. The automatic verification system is supported by experts in anti-fraud activities. The system verifies the customer data by means of multidimensional data analysis. It checks the “black lists” of reports on suspicious activities of devices, phone number or personal data.
PHONE VERIFICATION
On the basis of known fraud schemes, the system scans the most vulnerable points related to the phone number verification. It checks persons behind a given number and generates a report on the risk related to a given customer. An additional verification is also possible, e.g. by means of a short text message.
IP ADDRES VERICATION
Furthermore, the system verifies servers from which the customer data come. An anonymous IP address (proxy) may be the first clear sign of fraudulent intention. The algorithm scans geolocation and checks reliability of a server, network and provider of hosting services.
PROXY DETECTION
Intelligent, anonymous verification based on IP addresses The system enables assessment of the customer risk profile in order to prevent frauds.
