Detecting fraud is not an exact science. It takes years of experience analyzing transactions on a daily basis, dealing with fraudsters and studying their behavior, to learn how to spot fraudulent transactions, and become an anti-fraud expert.

Our "8 Effective Anti-Fraud Strategies" guide represents some of the most effective anti-fraud strategies compiled from conversations with the IdentityMind team and our customers. This guide will provide:
  • 8 Anti-Fraud Strategies that you can apply to detect fraud on Card Not Present (CNP) transactions.
  • Essential manual review tips for making better decisions when evaluating transactions.
  • Recommendations for avoiding false positives.
Download this guide now and start applying these strategies.
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About IdentityMind

IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.

Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. Learn More.

Analyst Recognition

Sample Vendor in Identity Proofing and Corroboration

“Hype Cycle for Identity and Access Management Technologies, 2018”

Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018


“IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018"

Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018