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.
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.
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.
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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Caspar can also help with
Single Customer View (SCV)
Know Your Customer (KYC)
Australian Address Lookup
Australian B2C Data
Australian Business Lookup
Synthetic Fraud Prevention
Ready to see Caspar in action?
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.
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.
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.
Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data.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.
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
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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