What it does
Streamlines verification checks throughout the customer journey by ensuring information provided is real and trustworthy.
Capability coverage· 2 of 6 facts across 2 controls
- Identity Establishment1 of 4
- Fraud Prevention1 of 2
More from Kount
- Authorized Payment Protection
Helps financial institutions detect and prevent Authorized Push Payment (APP) fraud in real time.
Transaction MonitoringTool1 of 2 capability facts - Chargeback Prevention
Delivers proactive protection to help businesses improve payment performance and reduce operational costs related to chargebacks.
Fraud PreventionTool1 of 2 capability facts - Chargeback Recovery
Streamlines the rebuttal process for chargebacks, from identifying winnable claims to building evidence packages.
Workflow & AutomationTool1 of 2 capability facts - Credit Abuse Risk
Utilizes machine-learning to detect and mitigate first-party credit abuse fraud using explainable insights.
Risk ManagementTool1 of 2 capability facts - Digital Risk Screening
Leverages account protection and consumer insights to securely onboard customers and prevent account takeovers.
Individual IdentityTool - Synthetic Identity Risk
Identifies suspicious or synthetic identities to reduce fraud exposure at account opening and across existing portfolios.
Fraud PreventionTool1 of 2 capability facts