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.
Audit trails for dispute protection
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
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."