IN THIS LESSON
What is it?
Frontline defense against application fraud with improved workflows and fraud data sharing
FraudIQ® Manager is a web based, hosted, enterprise fraud management solution that helps identify potentially fraudulent activity before it impacts your business. The system matches applicant requests to a variety of data sources, including fraud scores, internal fraud data, and shared fraud data from other organizations that use FraudIQ Manager. Suspicious requests that may be application fraud are flagged and organized into queues for an analyst or investigator to follow up
Who it’s for
Chief Fraud Officer: Reduce fraud, protect company reputation
Head of Line of Business: Generate revenue, improve customer experience, minimize exposure to fraud
Chief Risk Officer: Maximize compliance, minimize fraud risk, protect company reputation
Key benefits
Analyze likely fraud threats and react in near real-time to defuse them
See data in one place from across your organization and shared by other organizations
Manage fraud rules and prioritize risk levels to help detect fraud sooner and reduce false positives
Match on previous applications and identified frauds in one search
Help uncover connections between seemingly unrelated data to detect fraud rings
Create and direct workflows to focus prevention resources where you need them most