Manual Review & Fraud Investigation Software
For investigations and reviews manual or automated, Enformion can help to streamline the process with fast and easy access to high-quality data.
Manual Review & Fraud Investigations
Enformion can help to streamline investigations and reviews, manual or automated, with fast and easy access to high-quality data.
Conduct manual reviews more easily
Keep a continuous eye on risky individuals and fraudsters
Reduce fraud liability
Perform business due diligence
Conduct manual reviews more easily
The simple fact is, conducting manual reviews takes more time than handling automatic reviews. Although risk management and fraud alerts make it easier to determine fraud, using Enformion to conduct automatic reviews will give you a better understanding of the situation.
Notice fraud before it happens
When you have strong identity verification and risk mitigation systems in place, you’ll notice potential fraud before it ever happens. Enformion’s tools make sure you don’t have to go through manual fraud reviews as often as you otherwise could.
- Keep a continuous eye on risky individuals
- Enhance your fraud detection program
- Enformion’s tools, such as data alerts, give you the ability to do so
Reduce fraud liability
Risk mitigation alerts can notify you early, reducing any damage that does happen due to fraud, which will, in turn, reduce your fraud liability, deter fraudsters, reduce the number of fraud cases and fraudulent activity.
Boost profits
Automation with Enformion boosts profits, and the improved reputation you’ll enjoy because of strong security features will boost profits even further.
Business Due Diligence
Doing your due diligence helps keep your company out of legal and moral hot water. Stay up to date on compliance, & reduce legal liability with our wide array of tools and solutions. In turn, you’ll build a stronger reputation and come to know more about your business.
- Automated solutions save time and effort
- Processes such as monitoring security features
- Enformion can help you stay up-to-date automatically
Frequently Asked Questions
How can Enformion help corporate investigations?
As with law enforcement investigations, we can help to streamline the process with fast and easy access to high-quality data to increase fraud prevention and reduce the time spent on manual reviews.
How can Enformion help speed up manual reviews?
The simple fact is, conducting manual reviews takes more time than handling automatic reviews. Although risk and fraud alerts make it easier to determine fraud, using Enformion to conduct manual reviews will give you a better understanding of the situation.
How can Enformion help monitor fraud?
When you have strong identity verification, fraud detection, fraud prevention, and risk mitigation systems in place, you’ll notice the potential for fraud before it ever happens. Enformion’s tools make sure you don’t have to go through manual fraud reviews as often as you otherwise could.
How can Information help in business due diligence?
Doing your due diligence helps keep your company out of legal and moral hot water. Stay up to date on compliance, & reduce legal liability with our wide array of tools and solutions
Your trusted partner
Building lasting relationships with our clients and partners with a single driving force and common purpose – that your continued success is Enformion’s success.
