Transparently detecting new account fraud

What happens when you need to validate a new customer? Without prior information or customer records, and when the information you rely on is publicly available, it can be a challenging task to determine whether an account was created by a true user or by a cybercriminal. IBM Trusteer New Account Fraud is designed to help you detect and predict the risk of fraudulent intent allowing you to establish a trusted digital relationship early in the new digital account creation process.

Advanced intelligence & global insights

Leveraging its global footprint, IBM Trusteer correlates advanced intelligence with our global fraud evidence database to help you better differentiate true users from fraudsters.

Predict new account fraud patterns

IBM Trusteer uses rich proprietary insights, mobile carrier intelligence, advanced analytics and machine learning to detect and predict the risk of fraudulent intent at digital account creation.

Assess the risk transparently

IBM Trusteer seamlessly assesses new account creation risk allowing organizations to offer new personalized digital services while helping to improve the customer experience.

IBM Trusteer New Account Fraud Key Features

  • A comprehensive fraud evidence database
  • Mobile carrier intelligence
  • Fraudulent pattern analysis
  • Cross-financial services patterning

Security and privacy in the cloud

  • IBM enables companies to scale and adapt quickly to changing business needs without compromising security, privacy or risk levels when using IBM cloud offerings.

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See how it works