MoveManager

MoveManager utilizes Access-Point Intelligence that compiles information on addresses, phone numbers and other access points to identify behavior indicative of fraud. MoveManager detects the criminal trail when alternate access points are used to receive goods and financial instruments.

MoveModeler technology, from Patria Services, ensures the "right offer gets to the right customer at the right time." Intelligent trigger marketing matches relevant offers and coordinates multi-channel campaigns to drive specific business metrics, including acquisition, usage and retention.

MoveManager allows you to:

  • Reduce fraud losses with early detection of account takeover
  • Reduce existing costs associated with FACT Act compliance
  • Retain profitablcustomer accounts
  • Encourage and catpure retail and recurring spending
  • Reduce operating costs

Who should use MoveManager

MoveManager is ideal for companies looking to controll expenses, grow revenues, and retain customers while complying with the FACT Act Red Flag guidelines, avoiding fraud losses and protecting customers.

Industries that use MoveManager include:

  • Retailing
  • Financial services
  • Banking
  • eCommerce
  • Credit
  • Marketing
  • Mortgage
  • Government
  • Insurance
  • Payday Lending
  • Wireless/Telecom
  • Background-checking
  • Healthcare

More information

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