Fraud Analytics

Enformion for Fraud Analytics

Fraud analytics help your company identify where fraud is most likely to happen and proactively avoid it. Learn more about how Enformion help you do that more effectively.

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How Enformion Helps Corporations with Fraud Analytics

You don’t want to have to deal with fraud in your business. However, if you want to avoid fraud, you have to be proactive, intentionally working to identify and stop fraud before it happens. If you act as though you expect fraud at all times, you’re more likely to catch fraud and therefore avoid becoming a victim.

Fraud analytics help detect potential fraud, both internally and externally, before or after a transaction occurs. Here’s why the most effective way to get out in front of fraud is by using the tools that Enformion can provide.

Keeping Your Business Safe

Fraud is one of the biggest threats facing businesses. If you experience fraud from someone inside your company, that could lead to very serious security threats and a loss of profits. Certain types of fraud could even result in fines and fees from federal regulators, especially if you haven’t proactively taken steps to try and avoid fraud.

  • Both internal and external fraud can have a serious impact on your company, and you need to pay attention to it.
  • Having the right security tools can help you avoid all types of fraud, including both internal and external fraud.
  • Enformion maintains risk mitigation tools you can use to stay out in front of fraud, making sure you don’t have to deal with it after the fact.

Enhancing Safety for Customers and Vendors

Fraud doesn’t just impact your business and the people you personally employ. It can also impact other people who deal with your business, like customers and vendors. Especially if you end up falling prey to insider fraud, it may negatively impact your customers’ and vendors’ experiences with your company. But you can avoid that negative impact.

  • Without your customers and vendors, your company can’t exist, so it should be one of your top priorities to keep them safe.
  • Customer and vendor safety also increases your public reputation, which is good for business.
  • Use Enformion’s tools and data to manage your corporate risk and keep everyone who does business with your company safe.

Maintaining Your Business’s Reputation

If your business does fall victim to fraud, you won’t just lose time, money and energy from internal problems. That fraud may have an impact on your business’s reputation. Certain types of fraud, especially those you may have been able to avoid with the proper fraud prevention policies, will reflect poorly on your company as a whole.

  • You may feel that reputation is a fairly small part of the reason you should pay attention to fraud, but it’s an important one nonetheless.
  • You want to build a great reputation, one that emphasizes your company’s commitment to safety.
  • Enformion’s batch processing options give you the ability to go through your client list as a whole in the most effective way.

Reducing Liability

On top of hits to your reputation and financials, certain types of fraud may also land you in trouble with the law. This is especially true with insider fraud, which the government takes very seriously. When you use Enformion’s tools to help maintain your company’s fraud protection program, the government has no reason to penalize you for fraud.

  • Accurate fraud prevention requires you to pay attention to a number of different factors all at once.
  • When you use automated tools for monitoring, you don’t have to think about all those factors on your own.
  • Enformion uses the most high-quality sources of data, and pulls from thousands of sources to keep you up-to-date on the latest relevant information.

Boosting Profitability With Powerful Tools

The best way to boost your company’s profitability is to make sure you use the right tools for the job. If you use low-quality tools, you can’t assume that you’re going to get great results out of them. Your business relies on ensuring you get the best information when you make decisions that may affect its future. Enformion offers those tools.

  • Getting good information on your customers can lead to a better experience for you and your customers.
  • Instead of trying to find that information for yourself, you can automate your information acquisition and use that time and energy for more creative business endeavors.
  • Because Enformion draws its information from over 6,000 public records, you can rest assured that you’re receiving up-to-date information that will positively affect your business.



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Talk with a specialist today to learn how Enformion can help to customize a solution that’s right for you.

Call us at 1-855-281-3915, or via online today.