Fraud detection is a growing requirement in most industries today, given the vast use of open commerce via sources on the internet. Far more business transactions are conducted on a daily basis today than ten years ago, obviously increasing the potential for fraudulent activity.

Data can be leveraged to detect fraud, simply by monitoring the source of transactions. We have helped customers detect fraudulent activity by standardizing name and address data and detecting patterns where customers intentionally distort their contact information on multiple transactions.