the relative size of collusive fraud compared to fraud committed by one individual


of insider fraud is estimated to take the form of multi-person collusion


of occupational fraud, including multi-party collusion, has been caught historically by anonymous tips


Multi-Party Fraud Schemes

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Collusion plagues multi-party payment facilitators – banks moving money from payers to payees, marketplace owners connecting buyers and sellers, gaming companies serving multiple players simultaneously or ride-sharing companies that move money from passengers to drivers. They are at high risk when a single party commits fraud individually, but when multiple parties collude together, it becomes increasingly difficult to spot and even more difficult to stop.  Machine learning and sensitive velocity triggers on’s platform can halt these schemes very early before they cause significant losses.

Products to Ensure Trust and Beat Fraud
at Every Step of the Customer Lifecycle

Choose one or combine them for even stronger protection.

Application AI™

Authenticate all types of applications

Transaction AI™

Stay ahead of fraudsters with real-time fraud and AML monitoring

Login AI™

Guard against account takeovers

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Account AI™

Take a comprehensive approach to fraud and risk management

Device AI™

Keep close tabs on your website traffic

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Email AI™

Gain control of your inbox

Digitization Reduces Collusion

Collusive fraud also happens frequently at big organizations involving everything from fraudulently issued (and shared) customer discounts, inventory shrinkage, kickbacks, and contract allocations, temporary staff number manipulations, remote office fraud, and personal expense abuse.

Each of these can be minimized using strong controls, capturing all relevant process data, and by analyzing the data using anomaly detection.

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The Power of Getting Identity Right

Organizations are challenged on many fronts in their efforts to protect their customers and their businesses against fraud. The increasing growth and complexity of digital commerce leaves merchants and financial services firms vulnerable to cybercriminals and requires that organizations continue to innovate their security and anti-fraud policies across all digital channels.

But once your organization can accurately confirm the identity of your new website visitor, applicant or customer, the virtuous cycle begins. Use’s Identity Services to identify and remove the <1% of fraudulent and high-risk users so that you can focus on thrilling the >99% of high-trust customers.

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Digital Strategy and Consulting

Ecommerce Merchants decline 45% of all transactions, however 22% turn out to be false positives.

This loss of revenue is significant to businesses already operating on slim profit margins.