Fraud Scorecard

Gain in-depth insights on fraudulent customers, and align acquisition and business efforts on the right customers

Solution Overview

Leverage our Fraud Scorecards to identify customers who have high probability of committing fraud:

  • Through a combination of application information and raw credit bureau variables, filter out possibly fraudulent customers and focus your business efforts on the right customers
  • Optimize the manual referral process and maximize fraud capture rates
  • Enhance decisioning support, reduce provisioning costs and save on verification costs!