Fraud Prevention
Detect Fraud Earlier. Reduce Losses.
Detect and prevent criminal activity by identifying suspicious identities, digital signals, transaction patterns, and shared intelligence across the customer journey
Stop Fraud Before It Impacts Your Business.
Creditinfo Fraud Prevention helps organisations detect and prevent criminal activity across onboarding, account access, and transactions.
By combining identity verification, digital risk assessment, transaction monitoring, and shared fraud intelligence, organisations can identify synthetic identities, impersonation attempts, mule activity, account misuse, and emerging fraud patterns earlier and more consistently.
Rather than relying on a single signal, Creditinfo brings together identity, digital, behavioural, and transactional intelligence to provide a more complete view of fraud risk.
This enables organisations to reduce losses, improve operational efficiency, and create a safer experience for genuine customers.
Key Features
- Real-time identity verification and risk assessment
- Digital risk signals from email, mobile, device, and location data
- Detection of synthetic identities and impersonation attempts
- Transaction monitoring for suspicious activity
- Shared fraud intelligence through fraud consortium data
- Configurable risk rules and decision workflows
- Automated alerts and investigation support
- Integration into onboarding and customer management processes
Use Cases
- Prevent application fraud
- Detect synthetic identities
- Identify mule accounts
- Reduce account takeover risk
- Detect suspicious transaction behaviour
- Strengthen fraud investigations
- Reduce fraud losses
- Improve customer onboarding security