Digital due diligence just got easier

 

Our comprehensive Sentinel fraud solutions blend consumer and business datasets to create predictive insights on the legitimacy of businesses, their ability to repay and the likelihood of credit abuse.

 

450M the amount of criminal court filings related to abuses of Coronavirus aid (CARES Act).

Source: Aite Group - Trends in Fraud in the Digital Channel, 2021

~60% Of all fraud falls under credit abuse fraud, committed by a legitimate business or criminal enterprise.

Source: Aite Group - Fraud in Small-Business Lending, 2021

~33% Approximately 1/3 of fraud is committed by submitting doctored financial documentation.

Source: Aite Group - Fraud in Small-Business Lending, 2021

Learn about our next-generation Sentinel Commercial Entity Fraud Suite

Blended data for laser precise verification

Enable account onboarding by detecting fraud at the top of the digital funnel with verification tools that blend business and consumer datasets to verify the legitimacy of new businesses.

Multipoint verification

Real-time fraud detection

Protect your business against multiple types of fraud by examining intricate identity linkages to better evaluate the risk of credit application and identity compromise. Quickly and efficiently detect fraud threats before they eat into your bottom line.

Identity Velocity

Optimize overall customer experience

Gain the ability to create safeguards for accounts within the danger zone while reducing friction for low-risk accounts. Detect the likelihood of first-payment defaults with different account segments.

First Party Fraud Score

Connect with one of our fraud experts today to see up to a 15% lift in fraudulent accounts identified in your portfolio.

Connect with an expert

Commercial Fraud Insights

Perspective paper

How commercial service providers can enable account onboarding with fraud tools

Learn how next-generation fraud tools enable account onboarding by differentiating risk.
Sip and solve

Unintended harm – is your fraud prevention hurting financial inclusion?
Case Study

First-party fraud in PPP: The portfolio analysis of a top lending organization
Business chat

Identity fraud in commercial applications | Business Chat
Webinar

Unified fraud strategies:

Creating a circle of trust with businesses and consumers.
Blog post

How fraud tools help the customer experience
Blog post

Mitigating application fraud

The rise of SMBs and commercial loan fraud

Protect your active accounts from fraud. Request a trial or assessment

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