Risk, Fraud, AI, oh my
In today's AI-driven world, many are rushing toward automation and finding ways to do things faster (and with less people). From an operational standpoint, these initiatives all save money to some degree. However, getting blindsided by fraud could potentially crater a business financially to a point of no return.
Now more than ever, factoring organizations need to make fraud detection and prevention a top priority. Too much reliance on automation can leave you wide open to fraud risk. Criminals love to act when you're not looking.
Our take? We want to make it easier for people to stop fraud before it stops them. While we leverage the latest technology, you're still in the driver's seat.
NN6 includes a built-in Contact Fraud Detection which allows users to detect suspicious contacts with the simple click of a button. Let's look at some of the key features:
A shield icon appears within a new application and sounds the alarm to possible fraud around a new contact's email, mobile, and fax numbers. All you have to do is input the data and let the anti-fraud tools work their magic behind the scenes.
Verification phone numbers are instantly analyzed before you make the call. Whether that phone number is real or an IP-generated number from another country, you'll know right away.
When it comes to detecting fraudulent users and payments, email addresses are one of the most powerful indicators for fraud prevention and among the first lines of defense. Our detection tools allow you to instantly generate risk scores in real-time and filter out suspicious contacts before they can negatively impact your business.
Our Contact Fraud Detection is powered by IPQS, the same cybersecurity technology that services big name companies like IBM, American Airlines, and Costco. With this in mind, you can rest assured the data you get is up-to-date and accurate.
If you're ready to streamline operations while mitigating risk and protecting yourself against the dangers of fraud, lets talk.