Forter strengthens businesses in four main ways. Its identity-based approach blocks fake account creation and prevents account takeovers by detecting fraudsters even before compliance checks occur. Patented machine learning preserves remittance integrity by identifying and stopping both known and emerging fraud patterns, including fraud rings and attempts to bypass regulations or move money across multiple identities. With a dataset of over 1.5 billion online identities, Forter also enables merchants to approve more legitimate transactions, even for new customers, improving revenue and customer experience.

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