Implement effective checks to make sure consumers are who they say they are.
CallValidate provides a comprehensive suite of tools for ID verification and fraud protection, allowing organisations to quickly validate applicant identities using a range of robust datasets. Reduce risk and feel confident you’re dealing with exactly who someone claims to be.
CallValidate helps reduce fraud losses and operating costs, supports regulatory compliance and provides a low-friction customer experience, helping businesses onboard more consumers without impacting the user journey.
CallValidate’s modular architecture lets you select which components to utilise throughout the application process. Its unique design means you’ll be able to incorporate future modules, allowing you to tailor your fraud detection and ID verification strategies within a fluid process.
CallValidate utilises iovation, a TransUnion company, leveraging its comprehensive device reputation database to recognise anomalies and detect and prevent fraud.
Understand the psychology of fraud and how you can mitigate fraud risk
Reduce operational costs associated with more costly ID verification processes
Validate identity during consumer applications
Improve the consumer experience and top line sales without compromising fraud detection or compliance
Gain a 360° view of who your customers are
Accurately assess fraud risk and provide a low-friction consumer experience to improve acceptance rates
Strengthen your approach to anti-money laundering regulations
Validate payment transactions
Verify identity from over 135 countries
Use 24/7 via web browser, integrated API or batch service
Helping businesses navigate challenges resulting from COVID-19
Evolving Scoring Strategies in the New Normal
Building Digital Trust Through Emerging Technologies
How to Identify Your Total Cost of Fraud and Optimise Your Fraud Prevention Strategy