Fraud Attributes, Models and Scores
Rapidly deploy prevention and detection solutions.
Adapt to new, changing fraud insights — including machine learning and scores —to address evolving threats.
Obtain a comprehensive picture of each customer via models and syndicated fraud databases based on consumer and digital data.
Automate checks to reduce manual review queue volume, false positives and back office expenses whilst pinpointing more risky transactions.
Here’s what you can do with Fraud Attributes, Models and Scores.
Identify risk during the customer journey, predict outcomes and deliver risk scores in real time. Leverage our proprietary platform to access highly predictive variables and extensive data assets.
Get TruValidate Fraud Attributes, Models & ScoresAdjust to evolving strategies
Refine your controls to meet specific and emerging fraud challenges faced by your business and build trust with your customers.
Improve the customer experience
Reduce manual review queues and accelerate customer interactions so you can provide a streamlined journey for genuine customers.
Closely monitor portfolios
Identify high-risk profiles and populations within your portfolio and take proactive measures before fraudsters ‘cash out’.
Deploy machine learning
Use supervised machine learning algorithms — based on global transactions and detailed fraud reports — to deliver real-time risk scores. Refine models for industry-specific fraud trends.
Identify risk patterns
Distinguish between risky and trustworthy transactions with predictive machine learning that helps you detect (and alerts you to) subtle fraud trends.
Leverage consultative resources
Work with our analytics team to help identify opportunities to improve performance, validate use cases and optimse your fraud defences.
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