Fraud Detection
Avoid financial loss and reputational damage with layered digital fraud checks that detect what manual checks miss.
Manual fraud checks create blind spots for fraudsters. Teams need layered, connected checks to stop impersonation, account takeover, and synthetic identities while maintaining control over onboarding.
Red Flag Alert unifies fraud checks, combining IDV, UBO and group structure insight with bank account and mobile verification, to help teams spot warning signs earlier and maintain clear audit trails.
Use biometric verification and document authentication to confirm identities, reducing the risk of impersonation and stolen-ID fraud during digital onboarding.
Reveal directors, UBOs, and group structures to expose hidden links, circular ownership, or unusual control patterns indicating organised fraud.
Confirm that personal bank account details match an individual’s identity, mitigating risks like account takeover, payment diversion, and refund fraud during onboarding or updates.
Verify that business accounts align with the companies they claim to represent, preventing diversion fraud, sham entities, and mismatched supplier or customer payments.
Validate mobile numbers and contact details to flag inconsistencies or unusual patterns, helping teams identify high-risk applications that may require deeper scrutiny.
Combine fraud checks with AML screening, PSAM, credit and monitoring signals, so decisions draw on a fuller picture rather than isolated point‑in‑time checks.
Apply risk-based fraud checks, run layered IDV, bank, mobile and structure checks, and review outcomes in one fast, seamless, journey.
Define which fraud checks apply per journey, from lightweight IDV/mobile verification to full UBO, group, and bank checks for high-risk cases.
Execute IDV, UBO, group, bank account, and mobile checks in one place, consolidating fraud, AML, and credit signals for each case.
Assess mismatches and flags, approve, decline or escalate, and log rationale in an audit‑ready record that supports later reviews.
Layered checks, clearer signals, and stronger evidence help teams catch fraud and strengthen compliance without slowing down genuine customers.
Combine IDV, bank, mobile and UBO checks to highlight suspicious cases early, preventing bad debt and financial loss without slowing low-risk clients.
Tighten onboarding and payment controls to stop impersonation, synthetic IDs, and diversion fraud, reducing the risk of fines and personal liability.
Centralise fraud checks, outcomes, and reasoning to prove due diligence, protecting against reputational damage and regulatory action.
Fraud is rarely caught through a single red flag. Red Flag Alert layers IDV, UBO, bank, and mobile checks with AML and credit signals to uncover patterns like:
Financial Services
Leeds
“We can make informed decisions to not work with people who are not creditworthy, which has saved us money and has helped us steer clear of anyone that may be trying to commit fraud. We’ve successfully avoided working with unscrupulous people thanks to Red Flag Alert“
Fraud risk doesn’t end after the approval stage. Red Flag Alert extends fraud detection to ongoing monitoring, so teams:
Fraud detection is part of our Lifecycle Intelligence and Automation solution, connecting risk insight, onboarding, and monitoring across the full customer journey.
Enhance your onboarding and compliance with optional bank account and mobile verification for higher-risk onboarding journeys.
A fraud detection journey can include IDV, UBO and group structure checks, consumer and company bank account verification, mobile verification, AML screening and credit signals, depending on your risk policy and use case.
Bank account verification helps confirm that payment details match the person or company involved, while mobile checks validate contact data. Together, they expose mismatches or high-risk cases before transactions are made.
Fraud checks are part of a unified workflow. Red Flag Alert connects them with IDV, KYB, KYC, and AML screening, so teams see identity, ownership, and risk signals in one view, helping them make consistent decisions.
Yes. All checks, results, notes, and outcomes are digitally recorded, enabling teams to demonstrate what was reviewed, flagged, and decided during audits or investigations.
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