Tentatives répétées
Protégez votre entreprise contre les risques de fraude, les pertes et les atteintes à la réputation. Entrust Repeat Attempts signale lorsque différentes variantes des mêmes documents d'identité sont utilisées lors de l'intégration sans causer de frictions pour vos clients authentiques.
Catch Repeat Document Fraud
Repeat Attempts works in the background at document verification and notifies you when an identity document has been submitted for verification at least once before — even if attributes, such as date of birth, appear differently.
Protect your business from synthetic identity fraud and fraud rings.
Optimize the user experience and protect against fraud in real time.
Build a higher level of trust with your genuine customers.
Detect Sophisticated Fraud
Protect your business and customers from fraudsters, fraud rings, and criminal organizations. These bad actors create many fictitious or synthetic identities quickly and add an influx of sign in attempts that can result in lost revenue and increased costs. Repeat Attempts identifies when an identity has been used more than once - even if some of the Personally Identifiable Information (PII) is changed, protecting you against fraud exposure, losses and reputational damage.
Offer Security without Friction
Balance security and user experience to find fraud without creating friction for your customers. Since Repeat Attempts is a passive data analysis that runs in the background of a document verification, it doesn’t impact the onboarding experience of good customers. And it’s near real-time, so your customers won’t be left waiting at onboarding.
Renew Customer Confidence
Uncover undetected fraud and identities stolen from genuine customers. At onboarding, Repeat Attempts assesses historical data to find similar ID documents — an indicator of synthetic fraud. Repeat Attempts also provides insights about past users, allowing you to identify any fraud impacting operations and costs. And, if a fraudulent identity document is found to be similar to a legitimate customer, you can warn the customer and build trust.
Découvrez les solutions de vérification d’identité
Solutions de vérification de l’identité
Accédez à une bibliothèque de vérifications et de signaux pour instaurer la confiance dans l’identité lors de l’intégration.
Workflow Studio
Élaborez des flux de travail pour créer des parcours sur mesure afin de répondre aux besoins individuels de vos clients et aux exigences réglementaires.
IA primée
Créée en interne, notre IA primée alimente nos solutions pour les rendre équitables, rapides et précises.
Laboratoire de lutte contre la fraude
Pour rester à la pointe de la détection des fraudes, notre laboratoire interne de lutte contre la fraude forme et teste nos solutions contre les dernières attaques.
FAQ
What are fraudsters, fraud rings, and repeat fraudsters?
Fraudsters or Impersonators are individuals attempting to represent themselves as another person in an effort to gain access or establish an account through misrepresentation and deceit.
Fraud Rings are criminal organizations that perform activities with the intention to defraud or take advantage of other people or businesses at scale. Actions can range from creating fake claims, stealing a private identity, or even counterfeiting checks and currency.
Repeat fraudsters are individuals that use recurring elements by patching various combinations of data together in an effort to bypass security measures to gain access or create an account. Repeat fraudsters may use the same document ID number, but with a different name or date of birth.
What is personally identifiable information?
Personally Identifiable Information (PII) is any data that would distinguish the identity of one individual over the other. PII includes information used in identity verification, such as government identification numbers, driver's license numbers, financial information, medical records, biometrics, or criminal history.
Who needs protection against repeated fraud attempts?
Synthetic Identity fraud can be a problem in the financial services, banking, gaming, hospitality, insurance, crypto, retail (eCommerce), and healthcare industries. But organised fraud rings have an increased incentive to target companies that offer immediate access to capital, such as those with sign-on bonuses, buy now pay later services (BNPL), or credit card providers. Advanced fraud prevention can help organizations minimize losses, reduce costs associated with fraud, protect the privacy (PII) of their members, and enable growth while ensuring a great user experience.