Fraud analysis

Gatekeeper contains fraud analysis tools that enable the detection of fraud across engagements, based on multiple criteria, and over time.


Fraudster and person profiles

Creating and editing profiles for fraudsters and persons

Print profiles

Creating, training, locking, and other tasks.

Biometric samples

Adding segments of media to collections for training print profiles.

Application data

Custom fields for any useful application information.

Watchlists

Creating collections of known and suspected fraudsters.

Delete entities

Removing entities from the system.

Run a biometric verification

Comparing print profiles to biometric segments.

Compare biometric samples

Comparing biometric samples to fraudsters, watchlists, persons, or groups.

Analyze engagements

Using engagements to make decisions based on multiple factors in transactions.

Clustering

Finding audio segments with similar biometric characteristics in audio collections.

Cluster ranking

How cluster ranking works

Backward search

Finding undetected fraud in previously collected audio.