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National Fraud Risk Mitigation Leader


Using historical consumer referential data to mitigate fraud risk

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A national leader in consumer fraud risk solutions was looking for a database that could provide key insights into current and historical consumer behavior to help its proprietary solutions prevent fraud within multiple industries.

This leader in consumer fraud risk solutions needed a data provider who could license an entire file of transactions, update them on an ongoing basis and integrate the database into an already streamlined process.

Within this case study, you will learn how Infutor’s historical referential database helped this client provide a higher rate of authenticated consumer identities.

Fraud risk mitigation case study

Access our free case study to learn how historical data helps prevent fraud

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