Geographic Fraud Risk: FraudBot™ in Action
What is Geographic Risk and Why Should I Care? Certain geographic regions contain active fraud rings that find easy money through synthetic identities, stolen identities, ...
FraudBot™ Unweaves Synthetic Identities
What Are Synthetic Identities? Synthetic identities are a combination of first name, last name, birth date, and social security number that have a credit history ...
What Makes A Car Dealer Risky For Fraud?
Face it some fraud is going to happen, and it's not always the dealers fault. But how can lenders decide exactly when a ...
Employment Fraud Outed by Fraudbot™
Employment Fraud – What Is It? Employment fraud (or employer fraud) is when an individual or group misrepresents their employment in one or more ways. ...
Predictive Solutions At A Glance
Machine learning solutions built by fraud data scientists.
How We Can Help You
Our fraud solutions look beyond identity to reveal the full scope of fraud risk.
Our solutions use predictive models built with artificial intelligence.
Our machine learning techniques help our customers stop fraud and early payment default (EPD). We focus on helping our clients leverage their data in combination with powerful industry fraud consortium data to mine historical fraud patterns and deliver accurate predictive analytics.
We help evolve industries by leveraging data and science.
Our revolutionary products have been used in everything from reducing global fraud rates in credit cards, debit cards and mortgage loans, to dramatically reducing the time and cost of retrieving verification documents. We know that great solutions are a perfect collaboration of data, science and business.
Chief Executive Officer
Dr. Michael Housman
Chief Technology Officer
Chief Financial Officer
Chief Revenue Officer
Chief Compliance Officer
Director of Data Science
VP of Customer Success
VP of Marketing and Growth