Our Fraud Prevention Toolkit, at its core, uses Customer Data Validation to provide a robust defense against fraud by ensuring every piece of customer data is authentic and secure. Read on to learn how our toolkit can help your business fight fraud.
Ensuring every contact record is accurate and up-to-date is critical to managing, detecting and preventing fraud and fake accounts. This process starts with Customer Data Validation, a comprehensive verification of core identity data points such as Name, Address, Phone, Email and IP, cross-referencing against authoritative data sets to correct and append critical details while confirming the contact data’s validity.
Our Fraud Prevention Toolkit is a suite of validation tools designed to address a specific aspect of your customer and prospect contact data. These features work in unison to provide a formidable defense against online fraud. Take a closer look:
Name Validation cross-references first and last names against global databases, flagging irregularities that can help unmask fraud and protect identity integrity.
By validating addresses against authoritative sources, we significantly reduce the risk of fraud while increasing the accuracy of your contact’s address details. This process is key in ensuring that each location detail is accurate and trustworthy.
Validating phone numbers is more than just a preventative measure; it’s a necessity for staying in touch with your customers. This tool ensures that every number is verified, helping safeguard against fraudulent accounts and customers.
Our comprehensive Email Verification service filters out potential risks, providing deeper insights into potential fraud and deliverability. This not only boosts your email communication efficiency but also acts as a barrier against email fraud.
Understanding the origin of your online traffic is crucial. Our IP validation process aids in detecting and preventing potential online fraud.
Want to learn more about using Customer Data Validation to help fight fraud in your business? Speak with our dedicated team of fraud experts.
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