We have 4 modules to help your organisation fight fraud.
Check your suppliers and employees before you work with them.
Our database of confirmed frauds is complemented by data from Companies House and the insolvency practitioner, including disqualified and bankrupt directors data.
Process payments from your customers in confidence.
Check against our database of confirmed frauds and verify their location data via our payment card and IP address checker.
Designed for members of the Telecoms industry who use it to share and identify known and suspected fraud activity.
Designed for any industry to check if claims related to your industry are fraudulent.