Tackle the evolving challenges of lending fraud, including referral abuse and charge-back fraud.
Get faster, more accurate fraud detection.
Flag risky applicants sooner with razor-sharp precision, catching fraud threats that would otherwise be overlooked. We helped Addi eliminate third-party fraud and drastically reduce bot and fraud ring attacks.
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. We helped Elevate save $1-2M a year through accurate fraud detection and operational efficiency improvements.
Create frictionless workflows & streamlined processes.
NeuroID’s advanced user segmentation and real-time analytics help you create dynamic workflows based on a user’s level of riskiness. 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.
Digital Lenders Trust NeuroID to Stop Fraud Faster
Elevate‘s visibility into crowd-level behavior enabled them to see, segment, and be alerted to spikes in fraud ring applicants, bot applicants, and other bad actors.
Addi closed out several fraud vectors entirely, and improved decisioning for reduced costs of reviews and more accurate rejection at top-of-funnel.
Problems We Solve
FRAUDULENT ACCOUNT OPENINGS
Defend against unauthorized account creations, ensuring bank and customer security.
FRAUDULENT ACCOUNT CHARGES
Protect against fraudsters trying to access and alter customer information.
DEPOSIT FRAUD VIA MULE ACCOUNTS
Prevent illicit deposits made through mule accounts, preserving financial assets.
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 IMPACTS 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 Against Fraud
From onboarding to account management, stop fraud before it happens with real time behavioral analytics from NeuroID. Speak with one of our fraud experts to learn how.