Notifi℠ Detect image

Notifi℠ Detect

With ID Insight

Fiserv leverages capabilities from ID Insight within its Notifi℠ Detect solution, which helps financial institutions combat account takeover fraud.

Highlights

  • Fast, Accurate Fraud Detection

    ID Insight technology seeks out anomalies and out-of-pattern behaviors among identity data and non-monetary data and events.

  • Scrutinizing Non-Monetary Data/Events

    Designed to identify emerging fraud rings and schemes, especially those related to third-party and synthetic identity fraud.

  • Delivering a Competitive Advantage

    ID Insight’s Platform has assets unique to the fraud-detection industry, giving partners and customers a distinct advantage.

  • Protecting Your Business and Customers

    ID Insight has 20 years of proven success reducing fraud losses, while protecting your customers and business reputation.

Overview

Fiserv leverages capabilities from ID Insight within its Notifi℠ Detect solution, which helps financial institutions combat account takeover fraud.

In real time, Notifi Detect uses massive databases and patented context-aware scoring to automatically assess the riskiness of every profile change:

• Address, phone and email changes
• Identity and profile attributes
• Geographic crime dynamics
• Historic mobility patterns

Requirements

Retail Online