Immigration Agency Case Study - The Power of Shared Intelligence

Reducing Online Fraud with Dynamic, Global Identity Data

This immigration agency needed a clearer view of international applicants’ true identity in order to protect the country’s borders. Applications for this government agency are often completed online, in overseas locations where true identification cannot be validated without physical and arduous verification methods which cost the government a large sum of money.

Solution: The agency is now leveraging global shared intelligence to differentiate between legitimate users and fraudsters in real-time before an application is processed or approved

Bottom Line:

  • Identified fraudulent or anomalous activity from applicants who were using online tools to hide their true identity or location
  • Helped reduce fraudulent applications by 30- 40%, before they were processed
  • Supported a fully automated approval process that reduced the requirement for physical interviews and reduced associated costs to the government agency.

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