Stop Identity Thieves at Account Opening
Identity theft, whether it’s via synthetic identity creation or true name fraud, has been growing at an exponential rate. Fraudsters are using partial or real identities to appear legitimate when opening new accounts to avoid detection by traditional fraud detection solutions. Using an unsupervised machine learning approach, DataVisor has the most advanced technologies to distinguish real or fake identities at the account registration time to prevent any downstream damage. Reduce chargebacks, uncover money laundering, stop check forgery, and more when you uncover identity theft at account opening time. DataVisor can catch the entire crime ring of accounts involved in a large scale, coordinated attack.