Fraud detection is hindered by a lack of real-time data, making it difficult to identify fraudulent applicants without disrupting genuine users. Traditional methods often fail to assess both first-party and third-party fraud effectively.
The choice of 150+ financial companies, banks and fintech unicorns
We leverage alternative data to enhance fraud prevention by:
Delivering custom fraud scores that assess the likelihood of new users matching known fraudulent behaviours (e.g., ID fraud, bonus abuse, loyalty points abuse) during onboarding and login.
Providing real-time alerts and behavioural markers that indicate suspicious activity at the device or user or IP address level.
Proven results
Better insights and alerts that strengthen your existing fraud prevention rules
Decreased in overall cost of fraud
Saved from virtual devices
BOT applicants stopped
Testimonials
Better scores based on alternative data to complement your existing risk models and underwriting processes
Regional Partners
Integration Type:
Mobile SDK
Solutions Used:
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Regional Partners
CrediOrbe is a digital lender on a mission to transform the lives of Colombians by generating access to motorcycle loans.
Integration Type:
Mobile SDK
Solutions Used:
Mónica Jiménez Carmona
Head of Product, CrediOrbe
Being Colombia's largest 2-wheeler finance company, we are always trying to improve the way we serve our customers. We've been working with Credolab since 2021 and developed a tailor-made scorecard focused on mitigating the risk associated with 120-day past due (120DPD) accounts within a 9-month window. This scorecard will lead to a significant 30% improvement in our approval rate while maintaining our risk levels at an optimal balance. This outcome speaks volumes about the effectiveness and precision of Credolab's solutions. We are thrilled to renew our agreement with Credolab for three years, confident that their innovative approaches will continue to drive growth and success for CrediOrbe!
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Integration Type:
Mobile SDK
Solutions Used:
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Fraud Products
Better data and scores that complement your existing risk, fraud, and marketing processes