Detect Fraud and identify theft online to protect your company and its customers
Cyveillance Fraud Protection monitors the Internet to provide advanced warning of company-specific threats including:
- Evidence of fraud targeted at your company or customers
- Sale or distribution of products and/or information that can be used to perpetrate fraud or identity theft
- Commentary and online discussions of ways to perpetrate fraud and identity theft or circumvent a company’s anti-fraud measures
- Accusations and reports of internal fraud or business fraud
Today, fraudsters use increasingly sophisticated techniques – including discussions of the latest scams and tactics. That’s why continuous, proactive online monitoring is the first line of defense for staying ahead of online fraud.
Benefits
- Detect evidence of fraud, or intent to commit fraud, against the organization
- Identify products or information that could be used to commit fraud
Features
- Integrates with existing fraud alerting and detection processes
- Permanent archive of all incidents delivered
- Searchable index of all suspicious data discovered
- Client-specific configuration of search and filtering criteria
- Integrated language translation tools
- Integrated case management and workflow tools
- Access to industry experts
- Contact Us Online to learn more about Cyveillance Solutions for your business.
