SMARTCHECK
AI Predictive Fraud Protection

SMARTCHECK assesses each transaction, develops a fraud score, ranks that score against history, and sends you our evaluation of the risk - real time.

SMARTCHECK uses the Fraud History Identification files, greatly enhanced by our artificial intelligence system, along with predictive techniques to identify probably frauds where no past history exists.

We calibrate our models to your unique customer base. This service includes the CROSSCHECK and IDCHECK services.

CROSSCHECK - Multi-buyer multi-vendor 'ship to' and product patterning

IQCHECK - Predictive modeling and patterning

CROSSCHECK
CROSSCHECK analyzes each of your transactions against the Fraud-Check multi-merchant recent transaction database to identify delivery patterns that imply fraud.

You and other involved clients are notified immediately when patterns are detected which would indicate a high probability of fraud.

IQCHECK
IQCHECK processes your transaction through a patent pending artificial intelligence system that considers the relevance of over 650 factors to validate the order.

IQCHECK develops a numerical ranking that indicates the relative likelihood that a given transaction may be fraudulent, even if no historical record of fraud can be found. We then provide you with a recommendation based on that ranking.