Fraud Detection

Our fraud detection solutions help you:

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Speed Up Approvals
Move more legitimate transactions into the approval process faster and with greater confidence. Improve your initial lead qualification and reduce workload by verifying that inbound leads are contactable.

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Reduce Manual Reviews
Even with an automated contact verification process, some transactions require further review. Our web-based Manual Review Portal (MRP) is your alternative to extensive investigations and time-consuming phone calls.

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Avoid Credit Card Fraud
Utilizing Neustar IP Intelligence, know where and how people connect to the web. Compare physical locations with billing addresses, plus know when visitors connect through hosting facilities and proxy servers

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Detect Click Fraud
It’s easy to lie on an online application for a loan or credit card. It’s even easier when criminals use stolen or fake information. To stop this, Neustar offers the means to query IP data during the application process.

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