User Risk Scoring and Profiling
The User Risk Score can expose hidden associations between apparently unrelated accounts and prevent bad users from entering your network in the first place.
AcuityTec helps you automate and optimize the user information validation in the Registration process. We perform evidence recognition to assess the user’s reputation and return a Profile Score that represents the risk that the person poses to your business, identifying suspicious users and stopping fraud.
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Validate Worldwide Postal Addresses during the Registration or Transaction Process
Internationalization is becoming a necessity for more and more businesses. As you increasingly and inevitably start encountering data for clients outside of the US—know that we have you covered! Our global address verification provides industry-leading power, speed, and ease of use to quickly verify any address around the world. We confirm an address from minimal
Validating a Brazilian CPF Number
Cadastro de Pessoas Físicas (CPF) The Cadastro de Pessoas Físicas (CPF; Portuguese for “Natural Persons Register”) is the Brazilian individual taxpayer registry identification, a number attributed by the Brazilian Federal Revenue to both Brazilians and resident aliens who pay taxes or take part, directly or indirectly, in activities that provide revenue for any of the
Combating Online Fraud
As we are all well aware, Chargebacks, identity theft, and fraud ratios are considered among the main challenges for Businesses combating Online Fraud and can do irreparable damage to your brand and reputation, but you also absorb the cost for processing fraudulent purchases, not to mention the resources spent investigating and administering fraud claims. And
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