Consumer Financing
Combat unauthorized access to credit report data, business-logic abuse, family fraud, & more.
Get faster, more accurate fraud detection.
Flag risky applicants sooner with razor-sharp precision, catching fraud threats that would otherwise be overlooked. From business-logic abuse, such as the penny-drop scheme, to unauthorized access attempts, NeuroID’s real-time behavioral analytics gives you an impenetrable first line of defense to protecting revenue and maintaining credibility.
Reduce manual reviews & fraud mitigation costs.
Adding NeuroID’s behavioral analytics as your front-line of defense streamlines the rest of your fraud prevention efforts. You can fine-tune all of your fraud solutions for greater accuracy in its individual specialty, giving you more confidence in approval/denial and fewer costly step-ups and reviews.
Tailor signals to your unique needs.
Your business has intricate fraud prevention needs. NeuroID customizes your rules to your specific challenges, creating unrivaled fraud detection for online brokerages, robo-advisors, and investment management platforms. This leads to faster verification times for trustworthy users (and more deterministic rejections for fraudsters). You can also better pinpoint stages where users might abandon your process, ensuring smoother experiences.
Top Finance Organizations Trust NeuroID to Stop Fraud Faster
Aspiration
found 4X more fraud with 97% accuracy and implemented proactive prevention with NeuroID.
Elevate
saw visibility into crowd-level behavior that enabled them to see, segment, and be alerted to spikes in fraud ring applicants, bot applicants, and more.
Challenges We Solve For Consumer Finance
Fraudulent Account Openings
Defend against unauthorized account creations, ensuring bank and customer security.
Money Laundering and Promo Abuse
Combat money laundering through fake accounts, upholding platform integrity and regulatory compliance.
Promo Abuse and Business Logic Schemes
Address schemes like the penny-drop to ensure that promotions serve genuine users and not fraudsters.
High Manual Review Costs
Streamline your fraud detection from the top down, eliminating the overengineered, costly fraud stack.
Coordinated Human and Bot Fraud Attacks
Detect and stop brute force attacks, reducing the load on manual review processes.
Unnecessary Negative Impact on Customers
Accurate decision-making minimizes potential credit harm for genuine applicants and unnecessary friction from application to account access.
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Defend Your Organization Against Fraud
From onboarding to account management, stop fraud before it happens with real time metrics and alerts from NeuroID. Speak with one of our fraud experts to learn how.