Fraud Management Process

Real-Time Fraud and Threat Assessment With Real Advantages

Acxiom’s Fraud Management Process (FMP) is a real-time web application that aids you in fraud detection and homeland security threat assessment. FMP gives you the business intelligence needed to verify and authenticate a consumer’s identity.

FMP offers multiple search options to research individuals, verifying their identities, aliases, addresses, and other identifying information. You may also discover other individuals who have shared addresses or SSNs with the individual of interest. Validations confirm that FMP minimizes false positives and maximizes fraud identification. Numerous flags can be returned, providing clear-cut insights about the identity of the individual you are assessing.

Acxiom’s sophisticated decisioning systems integrate into your authentication platform, assisting you in streamlining your application processes and minimizing your operational costs.