Do your customers exchange sensitive or confidential information with you?
Privacy regulations dictate that your organization holds customer data secure. But what happens when your customers disclose their own information leaking their own sensitive and personal information onto publicly accessible P2P file sharing networks?
Identity-theft, fraudulent purchases, medical default, ruined credit, costly expenses and inconveniences result. Your organization is held responsible, but it’s your customers fault. What do you do?
What if you could offer your customers extended protection as a service while reducing your own fraud and operating costs? Tiversa’s Extended Enterprise P2P Intelligence services can help you do just that.
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Typical Customer Disclosure on P2P Networks
Credit Cards Numbers
Dispute letters
User ID / Password Lists
Bank Account Numbers
Trust Documents
Customer PII
Account statement screen captures
Mortgage applications
Bank account applications
Wire transfer authorizations
Credit report copies
Online banking transaction screen captures
Bad debt recovery documents
Scanned credit cards
Tax returns
Medical ID Cards
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