Topic - Retail Fraud

Insightful discussions, stories and ideas across technology, data intelligence and the anti money laundry

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Turning Stone
Micro Center
Asbury
Fletcher Jones Motocars
Watches of Switzerland
Turning Stone
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Micro Center
Asbury
Fletcher Jones Motocars
Watches of Switzerland
  • "PALIDIN is a great product that's simple, elegant, and fast! Our entire staff finds it incredibly easy to use with no difficulties at all. The training was excellent, and now everyone at Midland Honda is confidently using it with every customer. It's been a game-changer for us in preventing criminals from using false identities when purchasing vehicles."

    Midland Honda
  • "Great software for identity detection and fraud prevention. Their support team is very attentive! What I like best about PALIDIN: 1) Ease of use 2) Accuracy 3) Customer support 4) Pricing"

    Mercedes-Benz Financial Services
  • "PALIDIN gives confidence in every customer transaction. My favorite feature of PALIDIN is its simplistic UX, which allows our frontline staff to be trained quickly and effectively on its processes and utilization. There is nothing I dislike about PALIDIN. PALIDIN allows us to quickly verify critical client identification for purchases exceeding $500,000."

    Aston Martin & Bentley
  • "With the technology of fake IDs getting better, you need to have an up-to-date solution. So far PALIDIN has worked very well with no problems and FraudFighter’s support team has been great to deal with. PALIDIN was so easy to setup that the dealership got it up and running in no time."

    Eisenhauer's York Harley-Davidson
  • “The Fraud Fighter ID scanner just saved us a $22,000 loss.  We had a bad feeling about this guy so we scanned his Driver's License and it was fraudulent.  That made it very easy to tell him we wouldn’t take his credit card or do the sale.  When our guard followed him out of the store to catch his license plate he decided to run across the major 6-lane road to get away.“ 

    Coffin & Trout Fine Jewellers
  • “On the first day PALIDIN was implemented, a suspect attempting to withdraw $3,000 from a Shared Branching member account - and also trying to initiate a new HELOC loan application in the amount of $43,000 - was foiled when the authentication of his state-issued driver’s license came back as “failed”.  $46,000 of potential loss prevented on the first day of use!!”

    People's Alliance Federal Credit Union