Is your customer using a fake digital identity? Where are the devices located that your customer is using to log in? Is the device infected by viruses or malware? CRIFBÜRGEL Digital Identity Check provides clarity about your users' devices and digital identities.
Each user's digital identity can be determined based on a network of transactions and data. The ability to create connectivity between these transactions and connect new transactions to existing identities is at the heart of fraud prevention. Transaction connectivity combines device identification, behavioural analysis, and other data sets.
The Digital Identity Check consists of the following individual modules:
Verification and customer-specific quality evaluation of e-mail addresses on the basis of surname, name and e-mail address from user enquiries (local part and domain). E-Mail Check analyses numerous criteria and uses them to manage risk.
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.
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. Similarly, an accumulation of similar requests in a certain period of time by similar persons in the same environment or by different families with the same email address may indicate irregularities.
OTHER MODULES AT A GLANCE:
Application Filter: Verification of attributes from purchase orders against stored attributes.
Policy Rules: Manage changes to rules quickly and easily.