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Leverage proactive monitoring

Spend less time on tedious manual account reviews with our automated decisioning processes to quickly clear low-risk customers.

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Implement holistic reviews

Our tools provide visibility into a customer’s credit relationships, history and activities across multiple financial institutions.

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Utilize advanced credit data

Detect and predict bust-out fraud with a unique score built on premium credit data.

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Insights

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Volatility 2020: The need for a recession-ready fraud strategy

Explore the balance between limiting risk and providing customer relief during economic downturns.
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Video

Detecting Synthetic Identities

Learn how to detect synthetic identities before they bust out.
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Global report

2020 Global Identity and Fraud Report

Find out what businesses and consumers are saying about fraud trends and best practices.
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Blog post

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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