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Fraud and Risk Management

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Session monitoring helps prevent fraud

Integrated fraud detection monitors all user activities during a session and generates a risk assessment for fraud prevention.

Reliable fraud protection of end customer data

One of the most important tasks of companies is the secure storage of end user data. Banks, for example, want to reduce the risk of fraud in order to minimize financial losses and avoid reputation damage or monetary fines for violating directives.

Fraud management is a security and monitoring concept, which facilitates a structured approach to corporate crime. Fraud prevention protects company processes from fake identities, identity theft, account takeovers, friendly fraud, and all other fraud patterns.

80%

Risk assessment systems reduce manual processing expenses by up to 80%.

Nevis offers integrated fraud detection, which monitors every user activity during a session. In contrast to user authentication, which only occurs during registration, we generate a risk assessment for each user activity during a session. It is based on behavioral biometrics, geolocation, and device information. Using this risk score, we can stop unauthorized takeovers while they are happening. The risk rating is forwarded to the payment fraud system to help make better decisions about payment release.

Benefits of fraud and risk management

Integrated fraud detection reduces financial losses, like costs for tracing potential fraud using end user support systems. It protects against malware attacks, which are only activated after authentication.

Even complex, socially engineered Remote Access Trojan attacks (RAT) are detected. Customers also benefit from lower costs for fraud prevention since a risk assessment system (risk score) reduces manual processing expenses by up to 80%.

  • Reduction in fraud cases
  • Minimized financial losses
  • Avoid reputation damage
  • Minimized costs and effort

Who benefits from fraud and risk management?

This type of security and monitoring concept should be implemented in the banking sector in particular, but also in insurance, healthcare, e-commerce, and telecommunications.

Customers who trust Nevis

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White paper: What is CIAM?

CIAM is more than a set of security protocols. Read about the industries relying on CIAM to enhance the user experience & generate increased revenue.

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What customers say

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What customers say

«Our customers appreciate the simple and secure, round-the-clock access via ZUGLOGIN.»
Rudolf Gisler, IT-Security Officer, Kanton Zug

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