Trusteer New Account Fraud Capabilities & Outcomes

A comprehensive fraud evidence database

IBM Trusteer solutions analyze fraudulent patterns across financial service providers worldwide to identify and distinguish true customer patterns from fraudsters early in the new account creation process.

Mobile carrier intelligence

IBM Trusteer New Account Fraud solution incorporates mobile carrier intelligence to help you assess the risk of fraudulent intent, allowing you to confidently let new customers in, while helping to keep fraudulent activity out.

Fraudulent pattern analysis

IBM Trusteer uses machine learning and advanced analytics to identify linkages in a multitude of data or proof points to detect and identify fraudulent patterns as part of the overall provided risk assessment.

Cross-financial services patterning

IBM Trusteer New Account Fraud solution analyzes fraudulent patterns across financial service providers worldwide to help detect patterns across protected banks at a velocity and rate similar to those of known fraudsters.

Technical details

Software requirements

None required.

    Hardware requirements

    None required.

      Technical specifications

      There are no system requirements to deploy this cloud based solution.

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