Transact with confidence, with synthetic identities proactively flagged for further authentication.
Detect synthetic identities in your portfolio and take proactive measures before fraudsters “cash out.”
Avoid inadvertently discouraging good customers from unbanked or under-banked communities.
Here’s what you can do with Synthetic Fraud Model
Trust individuals are reliably and accurately represented. Our purpose-built models analyze consumer behavior and uncover data input anomalies and risk throughout critical points in the customer journey and across all lines of business.
Get IDVision with iovationAccurate and comprehensive data
Our model is built on a foundation of diverse data sources that include disputes and investigations, global credit, non-credit and device data.
Prescreening phase
Remove compromised or fabricated identities at prescreening and qualification phases before offers of credit are made.
Ensure compliance
FCRA and GLBA compliant to withstand model governance reviews.
Account opening phase
Detect synthetic identities at the point of origination before lending decisions are made.
Flexible data delivery
Integrate into existing workflows via batch processing, API integration or web application.
Monitor portfolios
Pinpoint synthetic identities already in your portfolio and reduce wasted collections efforts.
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