Repeat Attempts
사기 피해, 손실 및 평판 손상으로부터 비즈니스를 안전하게 보호하십시오. Entrust Repeat Attempts는 실제 고객에게 불편함을 주지 않으면서 온보딩 과정에서 동일한 신분증의 여러 변형이 사용될 경우 이를 표시합니다.
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.
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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.