FraudCheck offers customers sophisticated risk analysis software

Fraudcheck offers its customers sophisticated risk analysis software to provide a risk rating assessment and recommendation on a person or company in less than 30 seconds. Fraudcheck is an advanced web-based screening service. Companies can connect via our Fraudcheck web portal or our server-to-server API. Fraudcheck is a Transactional Risk Management solution that runs real-time data queries (pre-employment vetting, credit checks, criminal etc.) across multiple partners and provides a strategic BIS overview. Fraudcheck software examines and consolidates over 150 points of interest in data retrieved from multiple real-time sources and provides you with an interpreted recommendation using our unique, electronic, weighted scorecard system.

Fraudcheck’s extensive experience comprises of detailed online fraud screening and analysis, secure online payment processing, as well as the developing, managing and maintenance of high availability throughout systems. FraudCheck saves you tme and money, gives you peace of mind and puts control frmly back in your hands by taking the risk out of decisions about the people with whom you interact and transact.

Current Products And Services include:

  • ID Verification
  • Criminal Checks
  • Credit Checks
  • Tertiary Verification
  • Drivers Licence verification
  • Credit check with Payment profile
  • Association checks
  • Matric verification
  • Bank account verification
  • Deeds Search 

For more information contact us on: 
011 262 5252 or visit our website  
Visit our stand 406 at the Cape Construction Expo on the 11 – 12 August 2016 at the Cape Town International Convention Centre