The highly sensitive information that enterprises are entrusted to protect is under relentless attack by cyber criminals. The creation of duplicate identities and fake IDs coupled with an explosion in the number of passengers puts immense pressure on various organizations dealing with travel and related industries. Today’s organizations need to stay one step ahead of these kind of threats by having an enterprise-wide risk management platform and fraud detection capabilities.
Document Fraud Detection
Stealth(identity) Document Fraud detection solution verifies the document authenticity against the security attributes and machine readable information. It gathers inputs through biometric processes and databases while comparing it with the original and generates a confidence score. It offers in depth scrutiny features such as examining in detail the passport pages under various lighting conditions and the results of facial comparisons.
Fraud and Anti-Money Laundering (AML) Solutions
Based on the creation of a Unified Financial Crime Prevention platform that spans across products, channels and regions, our Fraud and AML solutions enable our clients with the intelligence to control their defenses and make better informed and insightful decisions. We partner with industry pioneers for applications in Anti-Money Laundering, Brokerage Surveillance/Compliance and Fraud Detection. This enables our Fraud Detection solution to provide real time risk scoring of transactions (Online Banking, Deposits etc.) thus determining the probability of a transaction being genuine or fraudulent.
What can you attain?
- Improved public safety, access, travel facilitation through highly secure and counterfeit resistant documents
- Improve defenses against large-scale fraud by detecting relationships and collusion of multiple individuals, synchronized events and fraud scenarios spanning multiple channels
- Exchange meaningful, diverse data from various sources, fuse them, facilitate analysis for actionable information and sharing of risk-related intelligence
Stealth(identity) is part of the comprehensive Unisys Stealth® family of security products, including