Account Protector

Are your customers' accounts secure? Can you fight off attacks on your customers' accounts? Can you recognise fraudulent behaviour or external threats? The Account Protector protects valuable customers and their accounts from targeted attacks.

CRIFBÜRGEL  Account Protector provides permanent and reliable monitoring of your customer accounts. This includes threats emerging from devices and monitoring suspicious behaviour.

Account Protector consists of the following individual modules:

DIGITAL FRAUD CHECK
Digital Fraud Check provides high-tech device fingerprinting for the capture of digital user identities. This allows new and recurring devices to be identified and fraud attempts to be detected.

E-MAIL CHECK
Verification and customer-specific quality evaluation of e-mail addresses from user enquiries (local part and domain). E-Mail Check analyses numerous criteria and takes them into account when managing risks.

APPLICATION FILTER
Automatically checks all of the attributes of an application against those you have set up in the Application Filter. E-mail addresses, IBAN, telephone numbers, risk products, and much more can be stored in this filter module. That way certain entries can then be automatically blocked or approved for the future ordering process.

POLICY RULES
Easily make changes to your rules even when they are already live. Policy Rules allow adjustments in the rules via drag & drop using a graphic user interface.

REPETITION FILTER
By analysing historical requests, fraudulent behavioural patterns are recognised and stored. On this basis, the Repetition Filter recognises fraud patterns in behaviour or application data.

CUSTOMER LIST
Automatic review and comparison of enquiry data with existing customer information.

Imprint

CRIF Bürgel GmbH
– Branch Head Office –
Radlkoferstraße 2
81373
München
Fax:  +49 40 89803-777/778
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