Fraud Web

THE COMPLETE ANTI-FRAUD PACKAGE

Validate mobile number is active & current

Verify Email Addresses

Validate email address is active & current

Dark Web Checks

Identify whether your customers' data is available on the dark web

PEPs & Sanctions checks

Run PEPs & sanctions checks

VERIFY CONTACT DETAILS AND REDUCE FRAUD

Verify contact details and reduce fraud

Fraud Web is a consumer data protection software which helps to detect and prevent potential fraud with email and phone number validation as well as risk alerts into the likelihood that your consumers’ data is available on the dark web. With additional features including PEPs and Sanctions checks, Fraud Web is an unrivalled AML and identity solution.

INTERESTED IN LEARNING MORE?

Fraud Web One Pager

Download our one pager here to find out more

THE DARK WEB

The Dark Web: Is my customer's data out there?

Fraud Web enables you to see whether your customers’ data is for sale on The Dark Web, and which data is at risk. This means that you can identify whether a criminal could potentially access your customer’s data and know if your customer has fallen victim to ID fraud.

With Fraud Web you will receive high, medium, and low risk alerts surrounding the likelihood of ID theft so that you can quickly and efficiently identify fraud and alert your customers.

USE CASES

Ping Trees

Identify leads most likely to convert to loan with mobile verification to reduce unnecessary expenditure and boost conversion rate.

Insurance

Verify active contact details and identify likelihood that an email address or phone number is at risk of theft to reduce fraudulent applications and claims

REQUEST A DEMO

Want to learn more about how Fraud Web can benefit your business? Request a demo with one of our data experts today.