Application AI™ provides a real-time risk assessment of applications requested by a customer or prospect. This helps clients verify legitimate customers while detecting duplicate and fake accounts, synthetic identities, and bots before they can cause further financial harm.
Application AI™ harnesses your customer data with billions of insights from unique data sources available only to Fraud.net users. This empowers you to detect and manage anomalies and fraudulent activity:
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- Collective Intelligence Network Insights: Compare applicant details to the billions of data points captured by our global anti-fraud network so you can detect fraud even if you have never encountered the customer before.
- Marketplace Data Solutions: Access dozens of third-party APIs in seconds while avoiding the technical hassles and maintenance costs of managing multiple data vendors and technology partners. Our solutions include KYC, AML, device and behavioral solutions as well as IP address, physical address, email, and payment detail validation.
- Dynamic Device Fingerprinting: Capture the device ID used for the application to detect bots, proxies, and other fraudulent activity as well as assess user behavior and other contextual information to create a unique digital fingerprint.