Recognising potentially fraudulent applications can be challenging.
Using our Intellinx technology solution we can provide a means to augment any existing application process through looking for patterns in data derived from various customer applications and augment this with data derived from third parties, such as credit reference agencies. This can be achieved, and alerts provided, without ay requirement to change the existing systems permitting a fast, flexible and more comprehensive solution to be delivered.
Linkages between applications on different product processing systems, received through different channels can all be examined in real time to provide the most comprehensive information available to a decision maker.
Alerts can be provided for applications which contain combinations of information about customers, addresses, professionals (solicitors, brokers, valuers etc.) which might have links to known or suspected fraudsters or the premises, accounts, phone numbers etc. that they have previously used.
Please contact us for specific information relating to your requirements or click below for further detail on Intellinx and how it can assist address a wide range of different types of fraud including application fraud.