Repeat Attempts
Protect your business from repeat document fraud during onboarding. Entrust Repeat Attempts is an AI-powered fraud detection signal that flags when different variations of the same identity document have been used before.
Repeat Attempts compares new submissions against historical onboarded documents in near real time to detect synthetic identity fraud, fraud rings, repeat fraudsters, stolen identities, and suspicious changes to personally identifiable information without adding friction for genuine customers.
As part of a unified identity verification platform, Entrust Repeat Attempts supports modern fraud prevention as fraud becomes increasingly more sophisticated.
Catch repeat document fraud
Stop synthetic identity fraud
Protect genuine customers
Feature Highlights:
Catch Repeat Document Fraud
Repeat Attempts works in the background of document verification to flag when the same identity document, or a variation of it, has been submitted before, even when attributes like date of birth or other information appear differently.
Detect Sophisticated Fraud Rings
By assessing historical onboarding data for similar ID documents, Entrust helps organizations identify synthetic identity fraud, fraud rings, repeat fraudsters, stolen identities, and undetected fraud patterns that can increase losses, operational costs, and reputational risk.
Protect Customers Without Added Friction
Because Repeat Attempts runs as passive, near real-time data analysis within the document verification flow, organizations can strengthen fraud prevention while keeping onboarding smooth for genuine customers and building trust when stolen or misused identities are detected.
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.
本人確認ソリューションについて
よくある質問
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.