Data Offering
D&B Fraud Risk Insights
Enhance your due diligence processes and protect your bottom line from B2B fraud losses with powerful fraud detection intelligence.
Fighting Business Fraud with Multidimensional Fraud Insights
In today’s business environment, protecting your company requires a holistic approach to evaluating risk. Augmenting your risk evaluation process with fraud detection intelligence can help better safeguard your business from financial and reputational loss.
D&B Fraud Risk Insights combines multidimensional business data and fraud insights, adaptive machine learning algorithms, and powerful analytics to help enhance due diligence processes and protect your business's bottom line.
Optimize Your Due Diligence Processes
Quickly Identify High-Risk Entities
Accelerate Low-Risk Opportunities
Protect Your Business
The Dun & Bradstreet Difference
D&B Fraud Risk Insights evaluates business fraud with a multidimensional approach for a more comprehensive risk assessment.
Intelligent Fraud Risk Assessment
Proprietary machine learning algorithms combine a multitude of fraud signals into a comprehensive fraud risk assessment to help pinpoint business identity theft, business misrepresentation, and first payment default. Numerical scores with configurable high-risk thresholds represent the probability that a business transaction is fraudulent. Scores flagged as high risk are accompanied by reason codes to guide further evaluation.
Multidimensional Fraud Risk Signals
D&B Fraud Risk Insights provides over 60 fraud risk signals to help pinpoint suspicious information and known fraudulent activity. Fraud risk signals deliver the evidence to back up your due diligence decisions and deeper insight on businesses flagged as high risk that require further review. These risk signals are the result of input and file data analyses, known-fraudulent activity, company historical events and status, and other key fraud detection insights.
The Power of the D&B Fraud Risk Network
The D&B Fraud Risk Network consists of over 200K businesses investigated by D&B Certified Fraud Examiners. The powerful database includes over 650K high-risk alerts, special event comments, suspicious business characteristics, and examiner reports. Participants can search verified fraud cases, research suspicious businesses, request investigations from D&B Certified Fraud Examiners, and share fraud insights and trend statistics.
Access When & Where You Need It
The D&B Direct+ API is compatible with nearly all systems, offering a seamless way to integrate Dun & Bradstreet’s trusted fraud risk analytics and data directly into your systems and workflows. This convenient integration allows you to take an automated approach to managing fraud risk to help drive faster, more efficient business results and reduce customer friction.
D&B Finance Analytics Credit Intelligence
Access D&B Fraud Risk Insights directly in the D&B Finance Analytics Credit Intelligence web application to quickly help evaluate the fraud risk of a company of interest and enhance your credit decisioning process.
D&B Fraud Risk Insights combines multidimensional business data and fraud insights, adaptive machine learning algorithms, and powerful analytics to help enhance due diligence processes and protect your business’s bottom line.
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