An automatic risk assessment tool for controlled customer on-boarding, credit risk scoring and compliance programs.
RiskShield can help identify first-party and third-party application fraud in real-time before completing the on-boarding process. With our intelligence decision logic technology, RiskShield can monitor and match any used identification, contact information and historical in-house data to detect any known red flags, suspicious combination of data or any inconsistent or forge information. The flexible architecture allows you easily to connect with any data sources such as address registers, stolen ID document lists and crime list records in order to verify the legitimacy of the application request.
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