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Industry

Retail and ecommerce

Manage risks, investigate crimes, reduce shrink and decrease fraud

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Who we serve

Loss prevention professionals
Fraud investigators
Ecommerce teams
Loss prevention specialists

Loss prevention professionals

Loss prevention is all about managing risk and reducing shrink. Successful investigations depend on speed and accuracy ― whether you're searching for people, conducting internal investigations or finding organized retail crime (ORC) groups.

Fraud investigators

Fraud investigators

As fraudsters become more sophisticated, so does our approach to stopping them. Build a comprehensive strategy using identity verification and authentication to mitigate risk with confidence. Approve good orders and deny fraudulent ones.

Ecommerce teams

Ecommerce teams

Automate the transaction-review process and reduce the need for additional identity verification steps from consumers.

Advanced fraud, risk and data quality tools

Loss prevention and investigations

Loss prevention and investigations

Armed with complete solutions like identity verification ― even with partial information ― you will be able to search for people to quickly retrieve actionable data and prevent loss. When you’re conducting internal investigations or investigating ORC groups, we have the data you need to succeed.
Fraud/manual review

Fraud/manual review

Our comprehensive solutions help detect fraudulent BOPIS (buy online, pick up in store) and curbside pickup, investigate fraudulent returns, prevent deliveries to fake addresses and identify e-gift card fraud. Reduce manual review time, decrease false positives and handle high search volumes.
Data quality

Data quality

Continually monitor and refresh customer data to eliminate errors and ensure information ― like addresses, phone numbers and name changes ― is up to date. With enriched customer data, you’ll see a complete 360-degree view of customers and reach them faster.
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