Fraud Mitigation Solutions 

Protect yourself against fraud with Enformion’s customizable solutions.

Whether you’re in the insurance, corporate, compliance, or financial industry, or you’re a licensed investigator, fraud mitigation and fraud prevention take continuous effort. With our vast database of public information, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform.

We're here to ensure your success

To establish client trust and protect profits, you need strong fraud detection tools in place. Enformion’s suite of fraud solutions can power a fraud detection program to quickly and discreetly detect and stop fraud risk.

Fraud analytics help detects potentially fraudulent activity in key areas, 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. One essential tool for reducing fraud is our Identity Verification service available via API and the cloud-based platform.

  • Both internal and external fraud can have a serious impact on your company, and you need to pay attention to it with proper internal controls.
  • 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.

Enhance 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 processes, 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. Being able to verify a customer or vendor’s identity is standard practice. With our easy-to-use data search capabilities, regular identity verification becomes quick and simple.

  • Use our cloud-based platform to quickly look up a person and get a full picture, starting with just a couple of pieces of identifying information.
  • For profiles of groups of people, you can try batch processing your data, on your schedule.
  • Or integrate Enformion into your own existing data system for immediate access via a customized API solution.

Maintaining Your Business’s Reputation

With the array of tools and comprehensive data that Enformion offers, your company can be that much nimbler if and when new fraud attempts are made and increase your fraud control. And they can make you that much more sophisticated in verifying identities against equally sophisticated false proofs of identity.

In addition to knowing who you’re working with from the start, we can also help when it comes to investigating fraud and determining risk factors. In short, you can feel much more confident facing the constant—and evolving—challenge fraud presents.

  • 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

Frequently Asked Questions

How can Enformion help monitor fraud?

When you have strong identity verification 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 and increases your ability to combat fraud.

How can I access Enformion’s fraud mitigation services?

All of our data is available via the Cloud-based Platform, Batch, or API with customizable options from one of our data experts.

What industries can Enformion help aid in fraud mitigation?

Fraud can happen to anyone but we specifically offer services to those in the financial, insurance, corporate, and investigative industries. Our solutions and tools help increase decision-making for many different industries.

How does Enformion’s data help deter and detect fraud?

With our vast database of public information, advanced analytic tools, and decades of expertise, Enformion is the partner you need to fight back against fraud. We can help to make the necessary task of detecting fraud much easier for you and your company to perform.

Ready to get started?

Get set up with a trial account, or request a demo from one of our Data Solution Experts.