Fraud & Loss Prevention

Stop fraud before
it starts.
Trust every identity.

Identity fraud, account takeover, synthetic identities, and insider abuse cost institutions millions every year. COMPAS CORE helps you stop bad actors early — and add friction only where genuine risk exists.

  • shield Prevent fraud Stop bad actors before they get in.
  • fingerprint Reduce losses Fewer fraud losses and chargebacks.
  • groups Build trust Genuine customers experience minimal friction.
  • check_circle Stay compliant Meet fraud-control and consumer protection obligations.
Fraud alerts raised on a phone and across monitored systems
priority_high

Introduction - The Problem

Identity fraud, account takeover, synthetic identities, and insider abuse cost financial institutions and public agencies significant sums every year — and the reputational damage often outlasts the financial loss. Preventing fraud requires stopping bad actors before they get in, and adding friction only where genuine risk exists.

Our Solution

Fraud prevention built into every journey.

Fraud prevention starts at the point of enrolment. Whichever COMPAS CORE deployment an institution uses — Apex for branch, Edge for digital channels, or Pro as a ready-to-go SaaS journey — the same underlying technologies work together to keep bad actors out: embedded ABIS screens every new applicant against the existing enrolled population and blacklists to catch duplicate or synthetic identities, document authentication detects forged or tampered ID documents, and facial liveness detection blocks photo, video, and mask-based impersonation attempts.

MFA (Multi-Factor Authentication) can also add a layered, risk-based authentication step — combining something the user knows, has, and is — at login and at sensitive transaction points, stepping up verification automatically when risk indicators are detected.

  • fingerprint

    Identity Check (ABIS)

    De-duplication & blacklist screening

  • description

    Document Authentication

    Detects forged or tampered documents

  • face

    Liveness Detection

    Blocks impersonation attempts

  • verified_user

    Risk-based MFA

    Step-up authentication when risk is detected

  • check

    Safe Transaction

    Trusted customer. Protected business.

Key Features

fingerprint

Biometric de-duplication & blacklist screening

Embedded ABIS flags applicants who already exist in the system or on a watchlist, across Apex, Edge, and Pro.

description

Document authentication

Detects forged or tampered ID documents at the point of enrolment.

face

Facial liveness detection

Blocks photo, video, and mask-based impersonation attempts.

shield

Risk-based, adaptive authentication

MFA challenge level adjusts automatically to the risk of the transaction.

lock

Step-up authentication

Additional verification triggered for high-value or unusual transactions.

notifications_active

Real-time alerts & case management

Suspicious activity is flagged and routed to investigation teams instantly.

devices

Device & behavioural risk signals

Additional context layered on top of biometric and credential checks.

account_balance

Integration with core banking & payment switches

Fraud controls apply consistently across every channel.

Key Benefits & Value Additions

  • paid

    Fewer fraud losses & chargebacks

    High-risk activity is intercepted before funds move.

  • person_search

    Early detection of synthetic identities

    Duplicate and fabricated identities are caught at the point of entry, whichever channel or deployment model is used.

  • balance

    Regulatory alignment

    Supports fraud-control and consumer-protection obligations.

  • sentiment_satisfied

    Preserved customer trust

    Genuine customers experience minimal friction while risk is managed behind the scenes.

  • trending_down

    Lower investigation costs

    Automated screening reduces manual fraud-review workload.

Related Products
Relevant Industries
shield_lock

Strengthen your fraud and loss prevention controls.

Talk to an Expert about strengthening your fraud and loss prevention controls.

Talk to an Expert arrow_forward