Configure your verification flow for fraud prevention using custom risk scoring that analyses fraud indicators, cross-references the customer data against authoritative sources, and proactively blocks bad actors in accordance with your risk threshold.
Why Data Zoo
Data Zoo's fraud detection solution minimizes losses and reduces friction by detecting bad actors in real-time while ensuring legitimate customers have a seamless experience.
Reduce the total cost of fraud by detecting fraudulent transactions, money laundering, and suspicious account activity in real-time, preventing a fraud cascade.
Reduce fraudulent user sign-ups by checking identity data across global authoritative sources and flagging risk signals during onboarding.
Convert more customers using pre-validation and risk scoring for user input, blocking high-risk actors while ensuring legitimate customers have a frictionless journey.
Add another layer of intelligence to your KYC process with phone and email risk signals. These insights help surface potential risks earlier, supporting faster, more confident verification decisions. The result is stronger fraud protection without slowing down legitimate customers.
Protection
Detect and prevent fraud using Data Zoo's configurable risk scoring, global authoritative data sources, and comprehensive safeguards.
Access a comprehensive list of global authoritative sources for fast and simple watchlist lookups, sanction screening, PEP checks, adverse media presence, and additional flags for high-risk users.
Flag users in accordance with your risk tolerance using risk and trust signals from multiple Data Zoo capabilities and global authoritative sources.
Determine customer legitimacy with seamless and comprehensive mobile number analysis. From carrier and ownership history, to connection type, distinguishing between genuine and fraudulent users.
Block fraudulent users from attempting to use legitimate identities of the deceased with Data Zoo's fast, secure, and automated cross-referencing of official government death records.
Certified
Data Zoo adheres to globally recognized standards to safeguard your customers and reduce risk. Our privacy-first approach is independently verified and embedded into everything we do.
Fraud Guide
Learn how to detect and defend against Synthetic Identity Fraud, the fastest-growing financial crime in the United States, with economic damage estimates between $20 billion and $40 billion.
Talk to our experts today.