Tag: Application Fraud

Synthetic Identity Theft – When Credit Risk is Not Credit Risk

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Synthetic identity theft is plaguing financial institutions, and cannot be stopped without sophisticated detection.

DataVisor’s advanced fraud detection solutions are designed to capture sophisticated synthetic identity fraud by taking a holistic approach to find hidden connections between fraudulent activities, even when they appear legitimate in isolation.

Combating the Unknown in Application Fraud with AI

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Application fraud is too sophisticated for legacy systems, but unsupervised machine learning can detect it reliably.

By using advanced technologies like machine learning, risk teams can reap huge operational benefits by blocking fraudulent applications in real-time, and saving on resource expenditure and costly overhead.