Fraud Detection

Detect and prevent fraud with our next-generation
fraud detection solutions
Synthetic
Fraud
Synthetic fraud occurs when a consumer applies for a loan or credit with altered; manipulated, or completely new; manufactured, data optimization.
Account
Takeover
Online fraudsters set numerous ways to obtain a legitimate user’s account information and log-in credentials to sell the account information or use it to make copious amounts of purchases.
Credit Card Payment Fraud
Credit Card Payment Fraud occurs when there is unauthorized use of a credit or debit card or similar payment tool to fraudulently obtain money or property.
Bad Debt Fraud
Repayment of credit previously extended to a customer is estimated to be uncollectible.
Fraud Detection
A set of activities undertaken to prevent money or property from being obtained through false pretense. .

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