Frequently Asked Questions
Risk Scoring is our proprietary evaluation method that assesses the reliability of business entities. It analyzes multiple data points to deliver a clear risk profile, helping you make informed decisions and reduce your Fraud Factor.
Fraud Check verifies the authenticity of clients, suppliers, or partners in real-time. It identifies inconsistencies that may lead to operational issues, saving your business from unnecessary risks.
Our Anti-Fraud Shield offers continuous protection by tracking changes in partner data and sending real-time alerts. It’s a proactive solution designed to catch risks early and reduce exposure to potential fraud.
Yes, our tools are designed to integrate seamlessly with various business platforms. This ensures easy access to Risk Scoring and Fraud Check data without disrupting your workflow.
Absolutely. Our support team is available 24/7 to help you understand your Risk Scoring results and use them to reduce your Fraud Factor effectively.
We recommend conducting a Fraud Check at least once a quarter to ensure all your data and customer interactions are secure. For high-risk industries, monthly or even weekly checks can provide better protection.
Risk Scoring is highly effective for financial services, e-commerce, insurance, and any business that manages sensitive customer data. It provides early warnings about suspicious activity, helping prevent financial loss.
Not at all. Our Anti-Fraud Shield is designed for seamless integration with your existing systems. Most businesses can complete the setup in under an hour with full support from our team.
Yes, every Fraud Factor report can be tailored to highlight the metrics and risk indicators most relevant to your business operations. This ensures you get the most actionable insights possible.
Absolutely. We offer comprehensive onboarding and training sessions to help your team understand how to use our Risk Scoring, Fraud Check, and Anti-Fraud Shield tools effectively.