DECEASED IDENTITY FRAUD IS NOW THE SECOND MOST COMMON FORM OF IDENTITY FRAUD

Do you need to protect your business against people who are not who they say they are?

Halo

Halo’s database of deceased individuals can help to protect your organisation against false account activity.

As the most widely relied upon deceased fraud prevention solution on the market it enables organisations to determine if applications for credit, or payments for products and services are fraudulent.  

Halo addresses the business requirement for an effective and early deceased fraud alert and helps stop identity fraud in its tracks by verifying an applicant's details and deceased characteristics at the start of the process.

Halo helps business managers to make more informed decisions, promoting responsible lending and ongoing account management.

 

Compliance

Widely recognised as a key element in helping identify fraudulent activity.  Used throughout the private and public sectors by those responsible for vetting and approving the purchasing of products and services, managing customer relationships, or complying with relevant legislation.

 

 

  • Fully verified data from exclusive sources.
  • Early alerts of potential fraudulent activity.
  • Helps keep your business compliant.

Latest News

Motor finance fraud up almost 50 per cent in two years

New figures show that over the past twenty four months there has been a sharp increase in motor finance fraud. According to industry specialists the c...

A million reasons financial institutions need to wake up to ID fraud

New research from the FCA reveals that 1.15 million potential new customers were turned away by financial institutions over the last 12 months due to the risk of financial...

Joint account deceased fraud is a growing problem

New research from across the pond by Javelin Strategy and Research shows that identity fraud has risen by eight per cent over the past 12 months. One of the key findings i...

Contact Us

For further information about how deceased identity fraud may be impacting your organisation or for further information please contact Karen Pritchard on


01274 53 88 21