The Right Data for Smarter Decisioning Across the Customer Lifecycle
Choose from data sources and solutions that ensure a frictionless digital experience for low-risk customers and enable data-driven actions on potential risk in real-time.
Meet identity & compliance requirements Complete verification of identities and documents to meet onboarding compliance requirements using global KYC data and PEPs/Sanctions intelligence. Detect and prevent Identity Fraud such as Synthetic ID Fraud. Be confident that the ongoing due diligence data is providing subsequent risk protection.
Prevent fraud and reduce losses Be proactive with fraud detection by identifying potential First Party and Application Fraud in real-time. Reduce false positives by leveraging signals from mobile, email, behavior, device, IP, social and other key data sources.
Minimize credit exposure and losses Leverage credit bureau, open banking and alternative data sources to ensure an optimized credit onboarding, with focus on Affordability and Credit Optimization. Add value throughout the customer lifecycle during Dynamic Customer Risk Profiling, Pre-collections Mitigation and Customer Optimization.
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