Fraud Protection | OnActuate

Fraud Protection

Discover how Microsoft Dynamics 365 Fraud Protection and our enhancement solution approach fraud differently to better protect your business.

Fraud is on the rise and continues to be a major issue for companies of all sizes. 63% of businesses experienced fraud losses in 2020.

If you work in Government and fight fraudulent activities related to unemployment claims or supplier information, or work in Financial Services and combat fraudulent loan applications or fake bank account creation, there is a fraud protection tool you can put in place to help protect your company and your customers.

OnActuate Fraud Protection Solution

The OnActuate Fraud Protection and identity verification solution is an extension of the Microsoft Dynamics 365 Fraud Protection suite and is considered a Preferred Solution by Microsoft.

It protects against fraud with:

  • Risk-based assessments
  • Easy and quick onboarding in portals and apps
  • Two identity verification services, including knowledge-based verification and ID documentation-based verification and biometric verification

Security at Every Step

BOT Protection


ReCAPTCHA Enterprise Service to detect and prevent malicious software

Multi-Factor Authentication


Automatically and adaptively address risks during log in or new user registration

600+ Risk-Based Assessment


Calculate account risk scores based on internal and external channels, such as BOT Score, Risk Profile Score, and Credit Score

Knowledge-Based Verification (KBV)

Knowledge-Based Verification (KBV)

Requires users to have knowledge of private information to prevent identity impersonations for informational and financial gain

Document ID Verification & Facial Recognition

Document ID Verification & Facial Recognition

Biometric scanning using Microsoft Cognitive Services Face API and Government ID verification while the transaction is happening to stop a fraudulent claim in its tracks

Azure Active Directory B2C Integration

Azure Active Directory B2C Integration

One-stop-shop for authentication using local email accounts or other third-party providers such as Google+, Facebook, Amazon, or LinkedIn

Want more information?

Download a free PDF to learn more about the benefits of the OnActuate Fraud Protection Solution.

We can help.

Our team is here to answer any questions to help you find the fraud protection services you’re looking for.

Microsoft Dynamic 365 Fraud Protection

Fraud Protection and Loss Prevention

This sophisticated technology stack helps enterprises fight fraud and abuse while they keep their doors open for genuine customers and partners. It is designed with innovative capabilities to diagnose, evaluate, and protect businesses from potential threats utilizing cutting-edge artificial intelligence.

Features include:

  • AI and insights from the fraud protection network
  • Device fingerprinting
  • A rules engine and virtual fraud analyst
  • A graph explorer and scorecard
  • A transaction acceptance booster

Watch our fraud security webinar

Learn from Microsoft and OnActuate experts what steps you can take to protect your company and your customers from scams or account takeover.

Get in touch with us

OnActuate is ready to help you on your journey towards minimizing fraud to further protect your revenue and reputation.

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