Identify fraudulent devices and fraud quickly and efficiently
The internet is a good place for business. For traders, however, it is also an unsafe and anonymous place. This concerns mainly online shops as well as providers in the telecommunication or online gaming sector. They face high losses due to fraudulent activities. For example: Fraudsters place several orders in an online shop within a short time period using different user names.The deliveries are sent to different but existent addresses. Or a user creates several accounts with incorrect identity in order to illegally make multiple use of special offers.
Sophisticated tracking technologies for the detection of fraud patterns
Profile Tracking helps you to differentiate between a genuine customer and fraudster. Every device used on the internet leaves a finger print. No matter if PC, tablet, smartphone or game console: each of these devices leaves a unique and identifiable trace, sometimes referred to as a hash-ID. With its sophisticated tracking technology Arvato Financial Solutions is able to identify particular internet access devices on the basis of this hash-ID clearly and in real-time.
The module Profile Tracking can easily be integrated in the website of your portal or online shop and thus – combined with the other available solutions of Arvato Financial Solutions - it enlarges your protection against defaults or fraudulent transactions.
Profile Tracking is a best-practice solution. The rules on which the decision whether a transaction is suspicious of fraud or not is based can be customized to your special needs and requirements – without additional costs, easily and simply.
The module or stand-alone solution Profile Tracking delivers clearly better results than cookie based systems. Therefore, the provisions of the Federal Data Protection Act (BDSG) are explicitly regarded. This means that the tracking technology uses the personal IP address exclusively in conformity with data protection requirements.