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Fraud and Identity Management Software

Software to Manage Fraud and Identity Concerns

The link between fraud and identity management is strong. It’s much more difficult for someone to perpetrate fraud against your company if you’ve built a strong identity management system, but if your identity management system is weak, it’s much easier to craft a web of fraud inside your company. The answer to fraud is often to build strong identity management systems. With Tracers, it’s easier than ever to maximize your identity management systems so you can avoid fraud.

Turn Away Fraudsters Before They Use Your Company

Prevention will always be your biggest defense against fraud. If you’re able to turn fraudsters away before they ever start with your company, you’ll be able to cut them off at the start. However, this requires that you’re able to identify potential warning signs for fraud in individuals you might not have a lot of information about.

The good news is that Tracers specializes in exactly this type of information. When you use Tracers data to set up your identity management system, you’ll be able to gather a lot of information about each person, which includes enough information to turn away potential fraudsters at the very beginning.

Gather Customer Identity Analytics

You want to know more about your customers, just like everyone else. It’s important to know what your existing customer base looks like. When you do, you’ll be able to tailor future marketing campaigns either to appeal to that base or to craft a new base.

Organizations gather analytics about customer identities in a variety of ways — some more useful than others. For example, marketing data can be helpful because different types of marketing have different rates of return, but that can be expensive. Tracers is a cost-effective way to get the information you’re looking for.

Incorporate Data With Your Company’s Desires

Each company values something different. That’s one of the reasons so many different companies exist. Whether someone values quality or price, for example, is one reason that an individual might choose a more expensive or less expensive product. Tracers has three data processing options available:

All three of these options can be useful, and all three of them are best suited to a different need. Tracers makes it easy for you to choose a data processing option that works with your company’s needs and desires, whether that’s batch processing, API, individual searches, or a mix of these approaches.

Link Identifiable Data Points

With TracersID, it’s possible to link identifiable data points from an individual. Each individual has certain data points they provide when they sign up for any organization, no matter why they’re signing up, and you can use TracersID to make sure all those data points match up.

If TracersID notes that these identifiable points don’t seem to match up, you can make your choice from there. For example, you might choose to deny requests automatically, then provide an option for someone to send in a review request, or you can turn a potentially fraudulent account over to manual review. It all depends on your unique situation.

Keep Your Company and Your Customers Safe

In general, you want to make sure your company stays safe, and the best way to do that is to make sure your customers also stay safe. It’s actually better to put in the work to maintain your customers’ safety because that’ll keep everyone in your organization safe.

Identity management is about how you handle everyone in your organization. That includes people in the organization and people who interact with the organization. No matter how you do it, you can keep your company and your customers safe with identity management systems for fraud.

“One of the biggest differences between Tracers and [other providers] is the personally identifiable information that Tracers provides.”

Janice Harmon
Kerr Russell

Make Your Industry Function More Effectively With Fraud and Identity Management Tools

Fraud and identity management tools are extremely important for a variety of industries. Financial services tend to be hard hit by fraud, but fraud can have a supremely negative impact on just about any organization. These industries all provide a potential for fraud, and identity management tools can help you avoid it:

Obviously, this isn’t a comprehensive list. It’s possible to maintain identity management tools in just about any organization, whether it falls into one of these industries or not. When you’re looking for a way to protect your organization, regardless of the industry, it’s a good idea to look toward the fraud and identity management tools from Tracers.

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