Visualize Behaviors and Relationships
Now you can visualize the hidden links among consumers and suspicious activities that put your company at risk.
Identify™ uses the patented linking algorithms from Verify® 5 return authorization. Its statistical models automatically find outlier behaviors within these connected records and makes them accessible to you for quick research. Identify enables your entire workgroup to rapidly inspect and act on these key linked relationships directly or via special disposition and export processes. The capability to visualize these linked transactions facilitates a deeper offline investigation, a hands-on detection and deterrence of fraud/ORC, or a unique identification of opportunities.
Identify is a web-based, graphical tool to help build links and visualize connections between transactions, products, and consumers, in post-transaction review and disposition. Identify automatically builds consumer profiles on the most important linked behaviors to help your team rapidly determine their severity before you investigate them.
Identify provides you with focused analytics that go beyond basic reporting and get deeper into transactional data. The objective is to move beyond what is happening now and learn why it is happening—to review specific outlier behaviors and address conditions quickly.
Verify develops specific predictive analytic models—like ORC, employee collusion, consumer spending, or product associations—and then Identify displays those profiles to your end users on a regular basis through the Identify web-portal.
Using the patented algorithms from Verify, the linked transaction graphical visualization and mapping makes consumer purchase and return records accessible to you for rapid post-transaction review and disposition.
Identify transforms consumer, product, and transaction data into a special tool for detailed analysis, meaning you have a new method to keep your entire workgroup notified and focused on the most important topics. Additionally, when deployed with Verify Real-Time Alerts, Identify can keep you on top of activity in your stores right now.