Leading the Way in Real-Time Fraud Prevention Solutions

At FraudFighter™, we specialize in advanced currency and identity verification solutions. Trusted by top companies for over 24 years, our comprehensive range of proprietary products ensures real-time fraud prevention at the point of sale. Backed by unparalleled customer support and industry expertise.

Pioneers In Fraud Prevention

We were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that proved to be effective in filtering real–world fraudulent transaction activity before it can occur. This is achieved by efficiently testing every document that is presented: verifying identification, authenticating currency notes, validating credit cards, and testing traveler checks, coupons, gift cards, and more.

While acknowledging that no single approach to fraud risk management and compliance management can fit every organization, FraudFighter™, a division of UVeritech, Inc,. designs and implements key practices that organizations of all sizes and across multiple industries have found to be effective when tailoring a company–specific antifraud program.

We believe identity is the foundation for trust.

FraudFighter’s mission is to provide businesses with the confidence to transact in an environment of accelerating risk and loss from ID document fraud. Our FraudFighter ID solution interrogates the security features embedded within government issued identity documents assigned to individual consumers. Having authenticated their customer’s identity via our scalable forensic process, businesses can now operate and thrive within a trusted marketplace.

Making the connected world a safer place

FraudFighter strives to promote a commerce ecosystem that advances the security and convenience of retail transactions. We believe that businesses and their customers are entitled to access and benefit from advanced, seamless identity authentication.

FraudFighter aims to elevate the customer experience by promoting an “Identify Once, Transact Everywhere” tenet enabled by our forensic-strength, yet transparent authentication process. Businesses will immediately realize transactional efficiency and security benefits when the risk of financial and reputational loss is removed.

The values that drive us

We’re committed to providing our customers with unparalleled customer care and support. We’re dedicated to staying at the forefront of the identity verification industry, and we’re constantly innovating and improving our products to meet the evolving needs of our customers.

Curiosity

We discover, we ask, we challenge assumptions: It’s not enough to know what, it’s crucial to understand the why, in order to arrive at the best actions.

Excellence

We believe excellence is more than a goal, it is a way of life and of doing things properly: We pursue the highest expectations to achieve the very best outcomes.

Accountability

We each take responsibility for our actions, decisions and goals – a mindset that enables cross-functional collaboration and the best possible solutions for our customers.

Trust

Trust is at the heart of what we do and is fundamental to our identity, it is defined by learning together and winning together.

Team spirit

We celebrate an effective and trusting collaboration across the entire organization, based on good communication, honesty, mutual respect, and recognizing our diverse set of skills.

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

Mercedes-Benz Financial Services

A 30-day trial of 100 UV units (1 unit in each of 100 locations) resulted in the prevention of almost $200,000 in fraud - a greater-than 2000% return-on-investment in 30 days. Currently, more than 25,000 units are installed nationwide.

Wells Fargo Bank

Our business has several outlets where we accept cash- Merchandise, Food, Parking, Vending, Ticket Booth, etc. When counterfeits were passed in the park, they were mostly in merchandise locations. Once we controlled the issue in our stores, it minimized (almost eliminated) in the other areas of the park.

Disneyland

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

avis logo

Stores that installed the (FraudFighter) units virtually eliminated incidences of the theft of automobiles resulting from the presentation of false IDs and stolen credit cards.

Avis

Fletcher Jones implemented the FraudFighter ID's solution as part of a program to halt fraudulent auto loans being generated in our 14 luxury auto brand dealerships. Every time a customer wants to test drive a car, we authenticate their driver license. We also require that the FraudFighter ID authentication report be included in the “deal jacket’ submitted to the underwriting department – failure to do so results in the financing deal being automatically rejected.

Fletcher Jones Motorcars

Control risk end–to–end with prevention, detection, and compliance

Prevent Negotiable Instrument Fraud from existing and future payment types

Fight Identity ID related fraud while complying with federal regulations

Optimize compliance to reduce regulatory pressures and falling revenues

Maximize Return on Investment from leading cost–of–ownership model that delivers a measurable reduction in annual losses from fraud

Improve operational efficiency through enhanced detection capabilities and streamlined workflow

Message from the CEO

After nearly twenty-five years of aiding organizations in their battle against fraudsters, we have reached the conclusion that the global fraud-risk environment for businesses is continuously escalating.

Our solutions continuously evolve to enable users to deter and identifying fraudulent transactions. However, the criminal community adapts and innovates constantly, finding new methods to exploit individuals and businesses. It is alarming to witness the frequency with which institutions including churches, schools, charity stores, and medical clinics encounter counterfeit currency and stolen credit card usage. Even more distressing is the utilization of transaction environments by identity thieves to perpetrate substantial financial fraud against unwitting victims.

As a recent example, a credit union client informed us that they thwarted an attempt to defraud them of over $43,000 by a single individual. The perpetrator presented a forged ID that was nearly indistinguishable to the naked eye and provided accurate responses to the institution's knowledge-based authentication queries during significant transactions.

Today, virtually all the information required to replicate the majority of American, Canadian and European citizens' identities has already been hacked. One must assume that the Personally Identifiable Information (PII) of ANY person attempting to transact with you has been compromised and is available for sale on various dark markets at a nominal price.

In light of these circumstances, organizations must implement robust defensive measures.

We advocate for a fundamental procedure as the cornerstone of an effective strategy to prevent fraud – validate the information your customer is providing.

If a customer claims to be an account holder, their identity should be verified. When transacting through a mobile app, the legitimacy of their mobile device should be verified. Presenting a credit card should prompt verification of their ID document alongside it. Furthermore, if payment is made in cash, the authenticity of the banknotes should be verified.

We firmly believe that combating fraud is a proactive and deliberate process.

While there may be concerns about customers being offended by intense scrutiny, numerous studies have corroborated our assertion spanning over the decades – that honest customers appreciate the protection of their assets and many may even advocate for your business by sharing their positive experiences regarding the secure transaction environment you have provided.

FraudFighter™ stands as the foremost partner and leader in the battle against financial crimes. Our efforts to combat financial crime are continuous, and for a quarter of a century we have collaborated with partners in the banking and financial sectors, retail, hospitality, and government agencies to thwart these unnecessary and costly crimes using innovative, cost-effective, and user-friendly technologies to deter fraud.

To Your Success,

Arthur Michie

Become a partner

FraudFighter™ works together with companies who are industry leaders to deliver excellence in design, exceptional support, and secure, reliable products. We have a diverse network of stakeholders – manufacturers, distributors and customers – in a variety of channels. We work with integrated solution organizations, value added resellers, distributors, processors, manufacturers, product developers, engineers and directly with the end user. So no matter where you are in the product chain, FraudFighter™ can work with you to provide a synergistic fit.

We have been in the fraud prevention business for over 10 years. As a privately owned company, we have been able to collaborate, research, and study exactly what we find most important to keep our focus on developing usable, real–world solutions.

Contact a representative to discuss how we can form a mutually beneficial partnership today.

Become a Partner

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