Use cases

Protecting digital user journeys
divider
Fraud.com Use Case Internal Image

Occupational
fraud

Meet regulatory requirements.
Asset misappropriation.
Expenses reimbursement fraud.
Real-time prevention
Holistic view of employees.
Fraud.com Use Case Workflow Image

Fraud mission
control reporting

Omnichannel fraud mission control.
Capture the big picture of prevention.
Track fraud loss.
Send fraud reports to regulators.
Evaluate investigators performance.
Fraud.com Use Case Application Image

Application
fraud

Onboard the right customers.
Reduce fraud loss.
Reduce false positives.
Predictive analytics.
Machine learning.
digital onboarding

Digital
Onboarding

Know that customers are genuine.
Reduce fraud.
Boost conversion rates.
Extensive document coverage.
Frictionless 15-second onboarding.
Certified liveness detection.