Our solutions are specifically designed for Australian businesses, ensuring compliance with local regulatory requirements and optimal performance in the unique market landscape.
Tackling Synthetic Fraud: Our Detection Solutions
The rise of synthetic fraud has become a pressing concern for Australian businesses across all industries. As a complex and evolving form of identity theft, synthetic fraud involves criminals creating fictitious identities by combining real and fabricated information. They open fraudulent accounts, obtain credit, and eventually inflict significant financial losses on businesses and financial institutions.
Tailored for the Australian market
Comprehensive risk assessment
Gain a holistic view of potential risks through our in-depth risk assessment tools, empowering you to make informed decisions and allocate resources effectively. Synthetic fraud is often targeted to ‘get around’ KYC and IDV protocols.
Digital Footprint Analysis
This encompasses analysing email addresses, phone numbers and social media profiles to determine the legitimacy of the provided details. By conducting a reverse search using an email address or phone number, you can assess whether the user’s digital presence appears genuine.
business protection
Safeguard Your Business & Customers from Synthetic Fraud
Reveal the true identities of your users! In today’s world, safeguarding your customers’ identities, and personally identifiable information (PII) has become increasingly important. As synthetic fraud continues to rise and pose a growing challenge, businesses must recognise the significance and employ a robust data verification strategy.
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INTRODUCING CASPAR
Caspar can also help with
Skip Tracing
Our cutting edge skiptracing system enables businesses to locate Australian individuals with precision. By combining innovative technology and comprehensive data, businesses can easily track down their desired audience.
Skip Tracing
Single Customer View (SCV)
This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.
Single Customer View (SCV)
Investigations
Whether you need to validate consumer data, find unclaimed money, or gather information for a background check, Caspar investigation tools make it quick and easy to get the information you need.
Investigation Tools
Risk Assessment
Our risk assessment software is designed to help businesses detect fraud, comply with anti-money laundering (AML) regulations, profile customer risk, analyse customer data and mitigate financial crime risks.
Risk Assessment
Know Your Customer (KYC)
Our innovative KYC solutions allow businesses to verify the identity of their customers with ease and accuracy. From customer onboarding to fraud prevention, our KYC technology caters for all.
Know Your Customer (KYC)
Australian Address Lookup
Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s history, including sales, rentals, occupancy and contact metrics.
Australian Address Lookup
Australian B2C Data
Our Australian B2C data provides valuable insights to companies looking to improve their business strategies. With access to up-to-date consumer information, businesses can make more informed decisions.
Australian B2C Data
Australian Business Lookup
Our KYB business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.
Australian Business Lookup
Synthetic Fraud Prevention
Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.
Synthetic Fraud Prevention
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"We typically only ever used internal data sources or programs, but the addition of Caspar has been a real step up for us. We initially planned on using Caspar in our KYC & fraud teams, but rolled it out company wide because it was so diverse"
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Product Solutions
Our Products
For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.
Quester
Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.
Caspar
With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.
Insiight
Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.
IDFEX ID Check
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
ADC Death Check
Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.
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