FRAUD INTELLIGENCE Elevate your fraud mitigation efforts with advanced intelligence Confirmora Fraud Intelligence enhances your ability to mitigate threats with enriched insights and a consolidated RiskScore to enable more effective investigation and decision-making. Book a demo Fraud detection and intelligence to stay ahead of evolving threats Strengthen your fraud strategies with greater intelligence, data, and expertise from Confirmora FRAUD PROTECTION Protect your organization from the threat of impersonation, synthetic identities, identity document fraud, and velocity abuse. RISK INSIGHT Empower your fraud investigations team with a consolidated view of the risk associated with each session. INTELLIGENCE OVER API Access key data and insights in Confirmora Station or directly via Webhook / API for you to explore and inform your decision-making. EXPERIENCE IN ACTION Our team of fraud experts can support you in fine-tuning your rules and developing new strategies to mitigate fraud. Better intelligence, better fraud mitigation Fraud Intelligence is a powerful package of fraud mitigation features and risk insights. It analyzes risk signals during the identity verification process to detect fraud while surfacing actionable risk-related intelligence and insights. This intelligence and a consolidated RiskScore are available in Confirmora Station or via API to your in-house systems, enhancing your investigations and informing your decisions. AI powered checks Fraud pattern detection Insights & intelligence DocCheck Analyzes and provides key insights about the presented document in order to detect signs of physical or digital manipulation. DeviceCheck Collects and analyzes multiple signals from the user�s device and network to identify potential risk. FaceCheck Performs biometric analysis on the user�s selfie image for signs of physical or digital manipulation. FaceCheck Liveness Analyzes the biometric characteristics from a submitted selfie image to check if the subject is real and physically present during the verification, checking for signs of manipulation or presentation attacks. FaceBlock Prevents individuals suspected of fraud from repeatedly attempting to access your business in the future by adding their facial biometrics to a blocklist. FaceBlock Import Stops repeated fraudsters and those who break community guidelines. Can also extend physical bans to the online world and enforce gambling self-exclusion lists.� CrossLinks Utilizes document, device, network, and behavioral indicators to flag potential links between different sessions, defending your business against potentially high-risk users or fraud rings. Industry CrossLinks Benefit from Confirmora�s network of global customers to uncover fraud patterns and block repeated offenders across different organizations. RiskScore Delivers a single, actionable numeric value that represents the overall risk associated with an identity verification session, enabling you to make fast and efficient assessments, implement new strategies, and fine-tune existing fraud rules to defend against evolving threats. Use it to get a high-level view of the session�s fraud risk or as a key part of your in-house model. Fraud Expertise Confirmora�s global in-house fraud prevention experts identify trends as they unfold and react quickly to evolving threats. The team can work with your fraud operations team to develop the most robust fraud mitigation strategies. Insights in Station & Intelligence over API Greater access to data and risk signals. Explore and investigate sessions in the Confirmora Station interface or consume key data over API / Webhook to enhance your own systems. Customers around the world trust Confirmora CCPA/CPRACompliant GDPR EUCompliant SOC2 – TYPE IICertified ISO/IEC 27001:2022Certified UK Cyber EssentialsCertified ISO/IEC 30107-3Level 1 ISO/IEC 30107-3Level 2 Talk to us and make verificationeasy for genuine users To discover more about how our fraud mitigation packages can help secure your business, get in touch. Book a demo