Novus global solutions

Fraud & Risk Advisory

Fraud and Risk Advisory

Identify an applicant’s end goal and stop fraud before it happens.

Fraud solutions help you assess risk and deliver an intelligent customer experience that can:

Fraud solutions allow organizations to:

Fraud solutions help you identify an applicant's risk and delivers an intelligent fraud prevention strategy using digital insights that can:

Red Flags Rule Report

The Novus Red Flags Rule Report can help comply with the FACT Act Identity Theft Red Flags Rule. Use it to reveal patterns, practices, and suspicious activities that may indicate the possibility of identity theft. Identifying and acting on instances of identity theft is no longer “just another Customer Identification Program (CIP) policy”—it’s the law.

Office of Foreign Assets Control (OFAC) Screening – Novus offers an efficient, way to make sure that your business is fully compliant with OFAC sanctions screening regulations.

Novus OFAC sanctions screening’s advanced search capabilities quickly and automatically scan your customer names and alert you to any potential matches. It investigates former names, aliases or anything else in a customer’s record that might indicate a risk. Our OFAC sanctions screening allows you to scan customer names against International watchlists as well.

Novus Risk Management Solutions

Novus Risk Management Solutions quickly delivers information to help you authenticate the identities of both individuals and businesses. Our innovative tools authenticate identities, assess risk and perform due diligence to help you make informed decisions. We provide you with the intelligence and analytics you need to protect and grow your organization.

Novus Risk Management Solutions is ideal for every company and every industry where a person’s identity or supplied information must be confirmed or investigated.