GDS Link
fraud hero

Accessible to Customers and Robust

Ensuring your applicant is a real person, is who they say they are and that they have the right intent is a complex challenge. Effective fraud prevention is not just a matter of having the most robust controls in a one size fits all process. The fraudsters will be turned away but so will all the good customers. GDS Link employs the latest fraud prevention services to automate the provision of user friendly controls which deliver the right customer experience while being impenetrable to fraudsters.

Rightsized Controls to Delight Good Quality Customers

With the right controls in place, your ideal borrower will swiftly be approved resulting in a happy, quality customer.

Automate Additional Checks to Create an Impenetrable Barrier to Fraudsters

GDS Link has a vast number traditional and non-traditional data sources that are checked within seconds to ensure correct ID verification and prevent fraudsters.

Get Real-World Expertise from Strategic Consulting

By leveraging analytics and machine learning, lenders can identify unusual patterns and possible fraudsters quicker than before.

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

We had a 50% reduction in time to implement a Logistical Regression Model by using GDS's PMML tool. Previously it took approximately 20 hours and with this tool we can deploy a model in approximately 10.

Senior Manager of Risk Analytics Alternative Lending

We have the ability to pull and aggregate data - pass the data through the decision engine - implement rule sequences and process credit applications for multiple banks. The stability of the base code allows us to turn the tool into what we need to be – it is a huge benefit.

Fundation Representative Small Business Lending

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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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