Financial Services

Criminals targeting credit issuers and payment providers are all about speed. The faster they can convert credit into shipped goods or hide cash in a web of transactions, the harder it is for you to find and get it back. That's why your most effective strategy is to stop them before they get started. And no one does that as efficiently as iovation.


Stop online criminals with device reputation

iovation ReputationManagerâ„¢ has extensive experience protecting the reputation and improving the bottom lines of world-leading financial institutions, including one firm reporting a 321% ROI. Unlike most anti-fraud measures, which look at the user connecting to your site, we go deeper to identify the device being used. Then, checking against a dynamic, device history database over 250 million deep, we deliver a device reputation, exposing negative behaviors and connections, and allowing you to stop criminals early, before any damage is done. What's more, investigative tools further catch crooks by spotting characteristics consistent with fraud, even on a previously unknown device. By focusing on the device, you can minimize or completely eliminate the window of opportunity on a stolen identity.

Our device reputation service helps minimize:

  • Credit Card Fraud
  • Friendly Chargebacks
  • Identity Theft
  • Money Laundering
  • Abusive Quantities of Accounts
Stop criminals at the onset and improve your profits, increase your fraud team efficiency, and safeguard your reputation. Ask to learn more about iovation ReputationManager, the smart and effective fraud prevention service to complement your existing fraud management process.
"Organizations can realize benefits in the form of reduction in the exposure of potential losses due to fraudulent applications."
—Forresting Consulting