Risk & Information Analytics

Credit application fraud has grown at an alarming rate over the past few years, costing worldwide credit grantors billions of dollars each year.

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Authoritative identity verification and validation FraudDefender® verifies essential personal information such as name, address, telephone number, birth date, and social security or tax identification number. Billions of records and thousands of independent data sources are searched in order to provide the best and most accurate information, reducing false-positive alarms and exception processing.

Comprehensive risk assessment After verifying an applicant's identity, FraudDefender® alerts you to any indicators of identity theft or fraud, as well as to any invalid, high-risk, or suspicious conditions relating to his or her person, address, or telephone number.

Straightforward, easy-to-understand resultsA proprietary and straightforward numeric score summarizes these results and allows you to pinpoint high risk applicants, whether consumers or businesses. FraudDefender's "false alarm" rates are substantially lower than those of our competitors. You'll be able to focus your follow-up investigations on those accounts with the highest level of risk—and automatically approve profitable customers.

Get it now: for more information about FraudDefender®, please call (800) 869-0751.

FraudDefender® is not a consumer reporting agency as such term is defined in the federal Fair Credit Reporting Act, 15 U.S.C. §1681, et seq. ("FCRA"). FraudDefender® reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly FraudDefender® reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.

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