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Combat fraud by utilising W2 by FullCircl's suite of fraud prevention data services and ensure an added layer of protection. The true cost of fraud is not know as it is identified after the fraud has occurred or is never discovered.
Proactively detect fraud to safeguard intellectual property, save money, and avoid reputational damage. Combine services through custom workflows to defend your business against fraudsters.
Benefits of fraud prevention
- Improve resilience of your CRM by protecting it from 'keyboard bashing' or false entries.
- Minimise losses from fraudulent losses using email risk and mortality.
- Increase confidence in lead generation using salacious names and address lookup.
- Avoid reputational damage by identifying deceased or age inappropriate individuals.
Combine with AML checks, document verification, and KYC software for a full compliance stack.
Interested in hearing more? Book a free demonstration here.
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