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.
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