Sophisticated and Fast Fraud Detection
Quickly detect fraud based on multiple data sources and robust fraud models.
Integrated Fraud Detection
- Combine the identify verification, location analysis, and fraud consortiums to reduce credit bureau costs and identify fraudulent applications.
- Integrated Lead Screening, AI Fraud Models, and Fraud Consortiums.
- Can be used standalone or with a CRA to reduce CRA costs
Combine FraudBlock with LeadBuy and BankAnalyze
- Combine with Lokyata LeadBuy for a powerful and robust lead screening
- Combine with Lokyata BankAnalyze for a comprehensive lead to loan underwriting automation
- Reduce underwriting costs, never-pay rates, and CPF
- Increase contact rates and your overall ROI
