Fraud Prevention

Technology has made it easier to conduct business. Millions of consumers can obtain credit, purchase products, apply for employment and gather information from virtually any computer. This convenience is an irresistible temptation for criminals that can obtain information, goods and services illegally from unsuspecting providers.

Properly used public record information can be a highly effective fraud prevention weapon. It can assist in identifying potential customers, locating criminals, pinpointing criminal records and accessing other vital information needed for fraud prevention processes.

Acxiom’s sophisticated technology and products provide insight for banks, credit unions, investigators and businesses.

Supporting Products

• Insight Identify verifies identification by cross-referencing inconsistencies that might indicate a potential fraud attempt.
• Insight Investigate provides access to billions of records which assists in locating individuals, assets and principals.
• CoCourts is one of the nation’s first real-time court records databases.
• FastMVR contains the Colorado DMV’s motor vehicle and driver information records.