Lending Fraud

In 2010 loan fraud increased by 37%. Good news for the recovery of the economy or playground for fraudsters?

How we can help you prevent lending fraud:

• A range of ID verification tools to trip up fraudsters and process legitimate customer lending.
• Fraud screening & data sharing schemes to ensure that you don't fall victim to fraudsters known to other lenders.
• ID document verification technologies to help lenders verify migrant or sub-prime customers that may not match against traditonal verifcation and referencing database.
• Verification technologies that not only prevent fraud but help lenders ensure anti money laundering compliance.

We're relied on by lenders inluding banks, pay day loan operators, building societies, money remitters and retailers offering credit terms.

Lending Fraud Prevention - Free Trial:

To speak to a member of our finance team and arrange your free trial, please complete the form here.