Automated fraud detection
Xref's unique multi-touch fraud algorithm works behind the scenes to monitor suspicious activity, tracking:
- Candidate and reference IP address
- The device and browser used
- The date and time Xref was accessed
You'll be notified if the system detects a potential fraud case.
If a fraudulent case does arise, you'll have access to all activity throughout the reference lifecycle to validate your process and hiring decisions.
Within Xref you can:
- Create an audit-proof activity log for all references
Add an essential layer of security to your recruitment processes by verifying that the people you're hiring are who they say they are.
As well as comprehensive references, you can also perform a suite of additional checks from within your Xref account, including:
- Global ID checks
- Anti-money laundering
- Biometric verification
Fraud detection in action
"Since implementing Xref we have had four potential fraud cases detected, some of which were for senior, GM-level roles."
"Xref has raised a number of cases of fraudulent activity which may have otherwise gone undetected."
"Xref flagged that the reference had been completed from the same IP address as the candidate."