FRAUD ID

IP (internet protocol) address verification services; identification of high fraud risk IP addresses

providing real-time fraud management and detection services, namely, risk mitigation and operational efficiencies for account registrations/openings and transactions; identification verification and authentication services, namely, providing authentication and verification of personal, consumer, account, user and device information for identification purposes; identification of high fraud risk electronic transactions, namely, identifying threats in opening or modifying accounts; verifying consumer identifiers, associations and IP information for online and offline transactions; gaining insights into phone activity and status to detect fraudulent activities; monitoring and analyzing identity fraud occurrences for the purpose of providing a fraud risk score and rating for relative danger associated with the use of IP addresses, phone id, computer devices, and electronic transactions; fraud probability assessments; monitoring of computer systems and electronic transactions for fraud detection and prevention purposes