Fraud Analyst

Fraud Analyst by Digital Resolve

Fraud Analyst is a proven platform for risk-based authentication, fraud detection, and real-time identity verification that is helping to reduce online fraud by as much as 90 percent for all customer segments. Regardless of the online touchpoint - from logins to new account creation to online transactions - Fraud Analyst provides protection for every customer segment and user session, offering a layered approach to fraud detection and prevention that helps to secure online accounts from today's most advanced criminals.


  • Online Behavior Monitoring
    Fraud Analyst leverages a powerful transaction analysis engine that monitors every online interaction and transaction and provides flexible response mechanisms that allow your organization to address incidents based on your business, risk and operational policies.

  • Login Authentication
    Fraud Analyst provides transparent login authentication that offers strong protection while maintaining the normal customer experience.

  • Identity Verification
    Fraud Analyst automates, expedites and secures the online account opening and registration processes.

  • Research and Reporting Tools
    At the core of Fraud Analyst is a powerful risk analysis engine that offers unparalleled insight and actionable information for all online touchpoints and user sessions, allowing organizations to take a proactive role in fraud prevention