Fraud Detection | Informativ

Advanced fraud detection to protect your business.

Informativ’s AI-powered fraud detection platform identifies suspicious activity in real time, preventing fraud before it impacts your business.

Informativ‘s Fraud Detection:

Multi-point identity verfication and fraud detection from lead submission to financingAI-driven alerts to stop fraud before it happens

Detects ID & synthetic fraud on in-store & remote deals

Checks ID for security markers embedded in the bar code

Alerts your managers when fraud is detected

Join the businesses that trust Informativ to detect and prevent fraud.

Before we started using Informativ’s fraud detection technology, we had six fraudulent sales in a year based on fake IDs. We wasted a lot of time and money chasing the car, doing damage control with insurance, which is painful. After we put in Informativ’s technology, we had zero fraudulent sales. It really makes a difference in the efficiency of the store.”

– Jimmy Robinson, CFO, Pohanka Auto Group

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