Stop Account Fraud

If you want to know your customer, you have to know your customer’s data. While cyber-criminal account origination fraud has become a worrying concern for many organizations, preventing employees and insiders from creating fraudulent accounts based on bogus or manipulated customer data without manual and time-consuming oversight remains a challenge.

BigID enables customers to detect at scale when account and customer profile creation activity is suspicious or when an account has been created without customer consent, ensuring accountability for employees in a highly automated process based on data science – not manual monitoring.