USE CASES

Fraud comes in many forms and can be linked to dozens of techniques and technologies used by criminals to steal money, assets, identity, goods and services from businesses around the world. But when it comes down to it, fraud typically takes one of three forms or use cases. When implementing a complete fraud solution, companies should require a platform that can address the special needs of each type to be optimally effective.

Payment Fraud

Most commonly known for using stolen credit card or financial account information to make purchases of goods and services that can quickly be turned into cash by cyber criminals and fraud networks. Stop payment fraud in milliseconds with Kount Complete.

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New Account Fraud

Don't let fraudsters using fake or stolen identities create real accounts allowing them to apply for loans or credit cards. Kount reviews new account information and compares it to millions of interactions across a global network insuring new accounts are truly from new customers.

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Account Takeover

When identity credentials are stolen, fraudsters can get into legitimate accounts and cause havoc for customers. Often the breach isn't known for weeks or months. Stop unwelcome guests at the door with Kount Complete and keep your customer accounts secure.

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