Detecting criminal attempts to create multiple accounts using fraudulent IDs that have already been seen by the network of participating service provider systems.
Once subscribed to INSTINCT, the core AU10TIX API results will contain an additional element called “DataAnalyticsReport.” This element will show the repetition counters and conflict indications.
End-To-End Process
ID VERIFICATION
ANALYTICS ENGINE
COMPARISON
RESPONSE
DATA HASH
Cybercriminals have everything they need to create complete and convincing identities capable of bypassing the fraud detection solutions still used by many businesses.
We are unifying the business community around global identity signals
that can fight synthetic identity fraud.
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