Fraud Prevention

Lower Fraud Losses through Big Data Predictive Analytics

When acquiring a customer, opening a new account or registering a new member, eBureau enables financial institutions and online retailers to detect fraud before it causes damage. eBureau’s real-time identity verification, authentication and fraud scoring solutions provide multiple levels of automated fraud prevention assistance in order to:

  • Reduce actual fraud losses
  • Lower operational costs related to manual exception processing
  • Reduce "false positives" that prevent good transactions from occurring

Additionally, eBureau’s services can support your U.S. Patriot Act and other regulatory compliance efforts.