Financial Services Fraud Solution

Sub-Verticals: Online Lending, eCommerce Solutions, Banking, Insurance,
Non-Profit/Donation, Legal Services, Money Transfer, Precious Metals, Peer-to-Peer

Few segments of the market are more vulnerable to fraud and losses than the financial sector. Fraudsters like to steal cash, takeover customer accounts, and create new, fraudulent accounts for everything from loans to precious metals. Keeping fraudsters out is critical to maintaining business and growing into new markets and services.

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Kount works with merchants in the financial sector in many capacities:

  • Stopping the creation of new, fraudulent accounts
  • Keeping fraudsters from taking over current customer accounts
  • Locking fraudsters out of the network at the login stage
  • Reviewing payments and other financial transactions for fraudulent activity

For more than a decade Kount has stopped fraud, allowing online merchants to:

  • Dramatically cut chargebacks and fraud losses
  • Reduce the need for manual review of transactions
  • Increase application acceptance rates
  • Add new products and services
  • Expand into new geographies
  • Comply with local, regional, and national policies and regulations

Let Kount boost sales and beat fraud.

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The Impact of Fraud

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