SmartBiz IT Research Library

Fraud Analyst uses patent-pending user access profiles and calculated risk factors to authenticate online users at the point of account login. This transparent approach to authentication is helping to reduce online fraud by as much as 90% by spotting anomalies in the way in which users normally access their accounts, and provides further authentication in real-time should a login meet pre-defined risk-thresholds.

Organizations across industries - from financial institutions to e-commerce to brokerages - are looking for ways to secure login transactions, preventing unauthorized access to sensitive data and personal information that can be used to commit fraud and identity theft. While the driving factors to implement protection beyond usernames and passwords can range from industry regulations such as the FFIEC guidance in the financial service industry to loss of consumer confidence and trust, there is an undisputed need to provide transparent, easy-to-deploy protection for all customer segments.