We have in our system crosscheck fraud mechanism, where by customer support or the fraud department easily can double check if the same information is being used under different identities.
This is from machineids, and IPs to physical addresses, emails etc.
Customer Support also have available different identity verification tools, which especially is very usefull on the US market.
The monitoring is going on 24/7. And we have defined a trigger system, so one can define criteria’s whereby a warning is popping up on the customer service/fraud department screen for further investigation.
The triggers can automatic close/deactivate accounts or stop for deposits etc.
Depending on the operator wishes, then we can define customized triggers to be used only for a specific operator.
For other tools and closer evaluation of the above tools, then please contact our sales department.