Bust-out fraud
Predict bust-out schemes at the identity level before they lead to losses
Leverage proactive monitoring
Spend less time on tedious manual account reviews with our automated decisioning processes to quickly clear low-risk customers.
Implement holistic reviews
Our tools provide visibility into a customer’s credit relationships, history and activities across multiple financial institutions.
Utilize advanced credit data
Detect and predict bust-out fraud with a unique score built on premium credit data.
Detecting Synthetic Identities
Learn how to detect synthetic identities before they bust out.
2020 Global Identity and Fraud Report
Find out what businesses and consumers are saying about fraud trends and best practices.
Q&A perspective series: Lending while focusing on fraud prevention during COVID-
Learn expert perspectives on how to prevent fraud during an economic downturn.
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