Fraud Prevention
Accessible to Customers
Automatically identify first party, synthetic and impersonation fraud. Automate step-up processes where risk is greatest.
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.
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.
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.
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.
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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.