Serial Fraud Monitor, formerly known as INSTINCT, is the only fraud mitigation consortium of it’s kind. Serial Fraud Monitor’s award-winning neural network technology outsmarts the smartest fraudsters. even if they’ve already slipped past front-line identity verification defenses.
Traffic-level live fraud analysis
Best-in-class synthetic fraud killer
Post-breach fraud cleanup alerts
‘Trusted user’ reputation scoring
Serial Fraud Monitor compliments traditional identity verification that relies on siloed data and single-document analysis that can’t detect the most advanced fraud.
Learn how Serial Fraud Monitor easily integrates alongside front-line anti-fraud defenses, helping you detect the most advanced networked fraud.
Each time you, a customer, or other participating businesses present Serial Fraud Monitor’s consortium neural network with a new unique identifier, Serial Fraud Monitor remembers for near-instant future cross-referencing.
Learn how Serial Fraud Monitor compares countless versions of the same document with variable combinations.
Schedule a meeting now, and we'll show you how easy it is to integrate alongside your existing identity verification solution for airtight fraud detection and prevention.
Industry Accolades
© 2023 All Rights Reserved