Leveraging Data and Automation to Reduce Risk

To keep pace in an increasingly competitive and digital world, lenders need immediate access to pertinent data when assessing a customer’s credit risk. Manual ID verification simply can’t keep pace with demand. Fraud and ID checks are integrated into Modellica’s underwriting workflow. GDS Link automates and accelerates key underwriting processes, all while mitigating fraud risk, improving time to fund and nurturing positive customer experiences.

Refined Workflow Aligned to Your Goals

Facilitate faster and more accurate applicant reviews with a refined workflow and approve with confidence. Build in automatic exceptions and escalations based on your practices and business goals. With GDS Link’s configurable platform, automated and manual underwriting processes are easily accommodated.

Quick Access to Applicant Data

GDS Link’s Modellica platform allows for document upload and maintains the applicant data in one place, including bureau data, allowing for quick access and review for underwriters when needed. Set up rules, conditions and algorithms to filter and sort lender applications based on customizable criteria.

Fight Fraud with Data and Speed

GDS Link has a vast number of traditional and non-traditional data sources to support ID verification and  fraud prevention. With GDS Link’s Modellica Analytical Solutions, clients are leveraging analytics, traditional and machine learning, to help lenders identity unusual patterns and identify fraud quicker than ever before.

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From loan originations and decisioning, to customer management and beyond, GDS Link helps thousands of clients manage risk while driving growth.

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