Real-Time Fraud Alerts

Identify multiple applications or inconsistent applicant details to pinpoint potential fraud

Real-Time Fraud Alerts can help identify a wide range of fraud alerts, to keep you protected online. These include the use of compromised identity, and payment details of first party fraud.

We can return an extensive range of results and warnings, including both Velocity checks and Inconsistency checks, identifying the use of similar details and inconsistent details respectively across multiple applications.

How do fraud alerts work

Real-Time Fraud Alerts utilises the millions of data items which flow through the CallValidate system each day. The data items which can be assessed for Velocity and Inconsistency checks are:

Identity Date of Birth
Address Bank Details
Card Number Email Address
IP Address Telephone Number

Download the brochure here

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