Transparently detecting new account fraud
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 Pinpoint Assure Key Features
- A comprehensive fraud evidence database
- Mobile carrier intelligence
- Fraudulent pattern analysis
- Cross-financial services patterning
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. Learn more about IBM Cloud security
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
To learn about the compliance and certifications for a specific offering edition, consult the Cloud Services data security and privacy data sheets.