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Fraud Detection Using Machine Learning Fraud Models

Predict and prevent fraud losses with machine learning (ML) fraud models.
Make impact faster with our fraud model development and fraud scorecards.

Meet with our Analytics Team

Transform Results with Machine-Learning Fraud Detection

Reduce
Application Fraud

Ensure an impenetrable barrier to
fraudsters while approving more
legitimate customers

Minimize First Payment Default

Gain deeper insight into
behavioral trends that indicate if
fraud is causing never-pays

Optimize
Operations

Speed progress and processes
with a sophisticated, yet cost-efficient
ML fraud prevention solution

Reduce Application Fraud

  • Prevent fraud losses from synthetic identity fraud & account takeovers with automated checks across multiple identity data ecosystems
  • Intensify fraud detection beyond ‘normal’ indicators and name matching with ML fraud risk scoring
  • Predict likelihood of fraud by uncovering if applicant names are related to historical fraud profiles

Minimize First Payment Default

  • Identify undetected fraud from first parties that might be causing high volumes of never-pay default
  • Predict fraud probability with algorithms and data focused on behavioral insights that signal risk
  • Improve underwriting with ML-driven insights to reliably predict different levels of fraud risk

Optimize Operations

  • Speed access to robust fraud capabilities with our SaaS hosted platform, custom or turnkey fraud models, and data science expertise
  • Automate high-risk processes to track inconsistencies and isolate fraudulent activity before it impacts accounts
  • Increase fraud prevention over time with frequent retuning of models to detect new behaviors and emerging threats

LEARN MORE AND PUT OUR FRAUD MODELS TO THE TEST

Reduce fraud losses with the power of Machine-Learning

Analyze your business holistically. Turn insights into decisions. Forecast with confidence.

Receive a Complimentary Model
See The Future. Realize the Growth.
0
Billion Decisions Annually
1 +
Years of Experience
0
Countries Served
$ 0
Average Annual Income Impact through Model Implementation

What Our Customers Say

“Over 80% of banks can’t participate in credit cards because of scale. We saw an opportunity to build a 21st century end-to-end platform for banks to service credit card loans, including credit decisioning and on-boarding processes.”

-President, CorServ

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