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Real-Time Online Risk and Fraud Alerts - Enformion

Risk alerts combat fraud

Enformion works with fraud experts to provide actionable data.

To minimize increasing growing corporate risk, Enformion delivers cutting-edge data solutions to strengthen due diligence, identity verification and ongoing monitoring of important data attributes about your subject. Enformion delivers critical data you need to minimize risk, outsmart and stay one step ahead of fraudulent activity.

Enformion’s developed Continuous Monitoring and real-time Risk Alerts to fight against the many types of fraud, criminal activity and insider threats within businesses and organizations. Identifying leading indicators of risk is essential. Our solution automates this process so these risks can be identified and acted upon.

It is scalable to monitor thousands of subjects at one time and saves time in combing through large amounts of data to retrieve needed details.

Continuous Monitoring is the tracking of risky behaviors that could have a potentially negative impact on a business or organization. Ongoing flags vastly outperform traditional approaches and allows security teams to effectively triage, investigate, and respond to insider threats in real-time.

—Reduce costs of having to monitor post-hire.

—Minimize administrative burdens of having to monitor large groups of employees.

—Enable ongoing screening for only the types of events and specific information.

Real-Time Alerts Event Examples:

  • Location data
  • Criminal
    • Warrants and Wants
    • Criminal
    • Arrests
    • Sex offender
    • Traffic
  • Civil
    • Bankruptcy
    • Judgments
    • Liens
    • Foreclosures
    • Evictions
  • Licenses
  • Assets
    • Property
    • Business Records

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.

Our Customers

Documents You’ll Need
Please have the following documents ready in digital format.
  • Government Issued ID(i.e. drivers license, passport)
  • Professional License
  • Business License
  • Address Verification (i.e. utility bill, lease)