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Protect Against Fraud and Fines with Risk Mitigation, Compliance Solutions
More than ever, brands and consumers face the threat of identity theft and fraud. Millions of consumers fall victim to account takeovers and card-not-present scams every year. Also on the rise are Telephone Consumer Protection Act (TCPA) complaint filings. It’s a combination that has fraud and risk compliance professionals working overtime to protect their assets and the customers that are being targeted.
Powered by data-driven solutions, brands can combat fraud while also complying with TCPA and PATRIOT Act regulations such as Know Your Customer (KYC) and Anti-Money Laundering (AML).
Infutor’s solutions verify and score consumer identities to mitigate risk while ensuring regulatory compliance by leveraging hundreds of millions of consumer records tied to 1.3 billion current and historical addresses. Our data also contains Social Security Numbers (restricted), gender, date of birth, deceased date, aliases, historical address information, and effective dates for each address change.
Infutor data is compiled from thousands of public and proprietary sources, all of which are non-GLBA and non-FCRA encumbered, making it one of the largest non-regulated consumer databases in the industry. This foundational data provides marketers with an additional tool in the never-ending battle against fraud.