OFX wins digital identity excellence award in fraud prevention

OFX Fraud Team

At the 2016 Digital Identity Summit, a panel of six security experts and analysts awarded the Fraud Risk Management team at OFX with a Fraud Prevention Award for strong cross-border impact. The award recognises those at the forefront of digital identity innovation who are pushing the boundaries of what’s possible. Wow. We’d like to take a moment to say ‘job well done’ to Deb Wood and her team of outstanding fraud prevention ninjas.

The competition was tough. OFX was assessed against a variety of global organisations across various industries including: financial services, payments, eCommerce, healthcare, gaming and crowd funding. In the end, it’s our comprehensive strategy of data-driven analytics and highly-trained personnel that gave us the edge. As part of this system, OFX partners with ThreatMetrix to implement enterprise-level fraud detection processes and superior security for our customers.

digital identity award

Today, it’s just another day at the office for Deb Wood and her team. For them, it’s a continuous battle striving to stay one step ahead of would-be hackers and fraudsters. But it’s worth it. Wouldn’t you agree?

Want to know more about how OFX protects your money? Check out our security page for answers to all your fraud-related questions.

IMPORTANT: The contents of this blog do not constitute financial advice and are provided for general information purposes only without taking into account the investment objectives, financial situation and particular needs of any particular person. UKForex Limited (trading as “OFX”) and its affiliates make no recommendation as to the merits of any financial strategy or product referred to in the blog. OFX makes no warranty, express or implied, concerning the suitability, completeness, quality or exactness of the information and models provided in this blog.

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