FraudIQ Manager product to offer a standalone integration to screen application using National SIRA (Syndicated Intelligence for Risk Avoidance) against UK’s Known Fraud Exchanges (KFE) to check for signs of fraudulent activity or suspicious behavior.

FraudIQ Manager product to offer a standalone integration to screen application using National SIRA (Syndicated Intelligence for Risk Avoidance) against UK’s Known Fraud Exchanges (KFE) to check for signs of fraudulent activity or suspicious behavior.
Benefits
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FRAUDIQ MANAGER

Screen applications for Fraud using National SIRA against UK’s Known Fraud Exchanges (KFE)

Key Features
    • circled-check

      Standalone application to screen application for fraud

    • circled-check

      Get a sign of fraudulent activity or suspicious behavior


Use Cases
Screening
  • Screen an application for fraud, suspicious activity during client boarding, account opening, etc

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