Predict fraud before it affects your business

Protect your business and customers from fraudsters, who cost UK businesses £14 billion every year. Using advanced geo-demographic data analysis, GeoFraud highlights the most 'at risk' fraud areas in the UK. It also highlights suspicious geographical movement, based on detailed modelling of past criminal fraud cases.

Accurate predictions using postcode data

Postcode data has been shown to be highly accurate in predicting fraud. GeoFraud examines geographical data and predicts patterns in movement. Based on data analysis and insight, GeoFraud builds a fraud 'score' for each postcode.

Cutting-edge analysis from real fraud cases

You'll benefit from knowledge taken from numerous criminal fraud cases. Because in addition to the sophisticated postcode data analysis, GeoFraud incorporates the results and statistics from real fraud cases to give you an accurate, reliable picture of where fraud might occur. When used to monitor changes of address and customer identification details, GeoFraud is a superbly powerful tool in the fight against fraud.