Individual Fraud Scoring

What

Individual Fraud Scoring gives your business a quick, easily understood tool to flag potentially fraudulent situations. The score can be translated into an actionable process that lets your business determine the validity of its transactions.

How

The product can be fully customized to your business requirements, creating a scoring methodology based on the data points of highest risk and importance to you. In addition, your organization can also use a score generated by national data providers to help determine the level of risk for each individual.

Why

Our Individual Fraud Scoring product can help your business prevent fraudulent transactions and increase operational speed and efficiency. You can drive your revenue through faster transaction approvals by avoiding fraudulent applications, orders, and online submissions. Furthermore, this product protects your company by developing score-based risk management techniques to focus your resources on the highest-risk transactions.

Typical Applications

• Processing Transactions
• Originating and Modifying Accounts
• Transferring Funds
• Evaluating and Managing Risk
• Performing Due Diligence
• Ensuring Compliance with Federal Regulations