TRUSTArmOUR
Outsmart, Outmaneuver, and Outpace Sophisticated Frauds
Introducing our advanced fraud prevention solution that tackles identity theft, account takeovers, and synthetic identity risks. With a focus on digital footprints, device fingerprinting, and behavioral assessments, we offer robust protection against a variety of frauds, ensuring your business stays secure.
How TrustArmour Works?
Integration Setup
Integrate and configure Trust Armour API to request specific data like network details, subscriber status, and social media presence.
User Consent
Users provide their mobile number and consent to data checks during onboarding or service use, ensuring compliance with data protection regulations.
Data Submission
Submit the mobile number and required identifiers to the TrustArmour API for comprehensive analysis.
Comprehensive Analysis
The API gathers and evaluates data, including network details, subscriber information, and behavioral insights.
Report and Decision
Generate and deliver a detailed report, enabling informed decisions on user onboarding, risk management, and service provisioning, while ensuring record-keeping for compliance.
Benefits with TrustArmour
Monitoring of Digital Footprint
Thorough Monitoring of Digital Footprints to detect patterns linked to fraudulent users during onboarding journeys.
Device Fingerprinting
In-depth Assessment of Threats and Vulnerabilities Associated with Devices and Connectivity, ensuring robust protection against mule accounts, account takeovers, and synthetic identity risks.
Behaviour Assessment
Behavioral Assessment of Applicants to determine whether an entity is a Bot or Human, along with assessing the intent based on user application interaction.
Cutting-Edge Features that Win Big
Monitoring of Data and Judgment Basis Generic Model
Continuous monitoring and analysis of data using a generic model to enhance fraud detection.
Creation of Firm Specific Rules
Creating firm-specific rules through a feedback loop by collecting and processing relevant data.
Optimization of Fraud Detection Algorithm
Ongoing optimization of fraud detection algorithms for increased efficiency and accuracy.
Introduction of External Negative Dataset
Incorporating external negative datasets to strengthen the fraud prevention system.
Leveraging Network Effect
Harnessing the network effect to amplify the effectiveness of fraud detection measures.
Types of Frauds that We Solve
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Identity theft and account takeovers
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Synthetic identity
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Scam bots
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Promo abuse
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Sim swap
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Social engineered fraud
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Account churning
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Mule accounts
Got questions?
Here are the frequently asked ones
Getting started
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Creating account
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Adding users and managing users
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Creating and managing loan application
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The Possibilities of TrustArmour
Banking and Financial Services Digital-Identity Fintech ID Verification Suite OneDetect - TrustArmour
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Perfios
- 16 February 2024
Banking and Financial Services Digital-Identity Due Diligence Fintech Fraud Detection OneDetect - TrustArmour
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Perfios
- 27 December 2023
Digital-Identity Due Diligence Fraud Detection Industries OneDetect - TrustArmour Uncategorized
4 mins
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Perfios
- 21 November 2022
Banking and Financial Services Customer Engagement Digital-Identity Fintech Fraud Detection Insights OneDetect - TrustArmour OneInsight Uncategorized
4 mins
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Perfios
- 5 October 2021
What Our Users Say?
Mr. John David Yap
Segment Head, Business Banking Segment
Security Bank Corporation
Mr. Rahul Bhargava
Ex - Chief Product and Technology Officer
Incred Financial Services
Mr. Abhijit Ghosh
Ex - CEO and Executive Director
UGRO Capital
Stay Steps Ahead of Fraud with Our Advanced Solution- TrustArmour
The easiest integration decision you'll ever make.
Stay Steps Ahead of Fraud with our Advanced Solution- TrustArmour
