Real-time checks to quickly identify discrepancies that could indicate fraud

Product Overview

Fraudscan performs checks against credit applications in real time to quickly identify discrepancies that could indicate fraudulent activity. As well as saving you time, Fraudscan can help you reduce the risk of potential financial loss and increase your confidence that you’re only dealing with genuine customers.

The Fraudscan check allows you to validate an applicant by checking the credentials and information they supplied at point of application. Fraudscan then validates that the applicant hasn’t moved house, and that their date of birth, telephone number and employer information are all valid.

Fraudscan can help you:

  • Spot fraudsters without slowing down processing times
  • Customise the checks you apply, within a flexible system
  • Ensure accurate data capture for multiple purposes
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