Transparently detect new account fraud
What happens when you need to validate a new customer or a guest user? 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 Security® Trusteer® Pinpoint Assure is real-time, cloud-based identity risk software that detects and predicts the risk of fraudulent intent, which allows you to establish a trusted digital relationship early in the new digital account creation process.
Build digital trust
Fraud evidence database
Analyze patterns early in the new account creation process.
Mobile carrier intelligence
Use mobile carrier intelligence to assess the risk of fraudulent intent.
Fraudulent pattern analysis
Identify linkages in a multitude of data to detect fraudulent patterns.
Detect patterns across protected banks as fast as known fraudsters.
How customers use it
Analyze the digital interaction in full context to understand the risk and trust that should be assigned to a new user.
Determine risk factors of unknown or guest users and whether step up authentication should be performed.
Accelerate digital growth by establishing identity trust across all digital journeys.
Seamlessly onboard less risky customers through transparent assessment of new users for fraud risk.
Security and privacy
Security and privacy in the cloud
When using IBM Cloud® offerings, your company can scale and adapt quickly to changing business needs without compromising security, privacy or risk levels.
This offering meets the following industry and global compliance standards, depending on the edition you choose.
- EU-US Privacy Shield and Swiss-US Privacy Shield Framework
- FFIEC for Financial USA
- ISO 27001
- SOC2 Type 2 (SSAE 16)
Frequently asked questions
Get answers to the most asked questions about this product.
What is digital identity trust?
Today’s threat landscape means companies must make tradeoffs between security and customer experience. Digital identity trust technology lets companies measure both risk and trust to keep the customer’s digital journey secure while offering a better digital experience than ever.
What are the benefits of a SaaS digital identity trust solution?
In general, software as a service (SaaS) solutions offer the ability to deploy quickly and easily. The SaaS deployment also allows Trusteer to employ agile, ongoing threat protections using AI and analytics to identify new threats and patterns.
How do the IBM Security Trusteer products work together?
IBM Security Trusteer Pinpoint Assure assesses the risk of new or anonymous users. IBM Security Trusteer Pinpoint Detect continuously assesses the digital identities of known or enrolled users.
What industries does IBM Security Trusteer Pinpoint Assure work for?
IBM Security Trusteer products are primarily used by banks, financial institutions, insurers, retailers, telco, travel and transportation industries.
Where can I learn more about how to use IBM Security Trusteer Pinpoint Assure?
Launch the interactive demo for a step by step walk through or get more detailed implementation techniques at the Security Learning Academy.